KGN SALES AGENCY LTD
| Status | ACTIVE |
| Company No. | 06572910 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2008 |
| Age | 16 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
KGN SALES AGENCY LTD is an active private limited company with number 06572910. It was incorporated 16 years, 1 month, 24 days ago, on 22 April 2008. The company address is C/O Hadleys & Co 2 Clove Crescent C/O Hadleys & Co 2 Clove Crescent, London, E14 2BE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Jun 2024
Action Date: 21 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-21
Documents
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2023
Action Date: 21 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-21
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2022
Action Date: 21 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-21
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Old address: C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT England
Change date: 2022-05-10
New address: C/O Hadleys & Co 2 Clove Crescent East India Dock London E14 2BE
Documents
Notification of a person with significant control
Date: 21 Feb 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-27
Psc name: Munir Safdar
Documents
Notification of a person with significant control
Date: 08 Feb 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-27
Psc name: Jahangir Khan
Documents
Change sail address company with old address new address
Date: 02 Feb 2022
Category: Address
Type: AD02
New address: C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT
Old address: 11 Jermyn Street Leicester Leicestershire LE4 6NS England
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-28
Old address: 11 Jermyn Street Leicester Leicestershire LE4 6NS
New address: C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Munir Safdar
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jahangir Khan
Appointment date: 2022-01-27
Documents
Termination secretary company with name termination date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohamed Yaqub
Termination date: 2022-01-27
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Yaqub
Termination date: 2022-01-27
Documents
Cessation of a person with significant control
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-27
Psc name: Mohamed Yaqub
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 21 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-21
Documents
Gazette filings brought up to date
Date: 14 Nov 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 21 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-21
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2019
Action Date: 21 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-21
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 21 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-21
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 21 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-21
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2016
Action Date: 21 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-21
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2015
Action Date: 21 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-21
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 21 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-21
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2013
Action Date: 21 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-21
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2012
Action Date: 21 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-21
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2011
Action Date: 21 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-21
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Move registers to sail company
Date: 17 May 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Mr Mohamed Yaqub
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2010
Action Date: 21 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-21
Documents
Certificate change of name company
Date: 29 Sep 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kgn group LIMITED\certificate issued on 29/09/09
Documents
Gazette filings brought up to date
Date: 19 Sep 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director muneer bhambhani logged form
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/09; full list of members
Documents
Legacy
Date: 17 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Sep 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 17/09/2009 from 11 jermyn street leicester LE4 6NS united kingdom
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr mohamed yaqub
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr mohamed yaqub
Documents
Legacy
Date: 13 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2008 to 21/09/2009
Documents
Legacy
Date: 26 May 2009
Category: Address
Type: 287
Description: Registered office changed on 26/05/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom
Documents
Legacy
Date: 27 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 31/12/2008
Documents
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