KAMYEN LIMITED
| Status | ACTIVE |
| Company No. | 09210656 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2014 |
| Age | 9 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
KAMYEN LIMITED is an active private limited company with number 09210656. It was incorporated 9 years, 8 months, 25 days ago, on 09 September 2014. The company address is Martlet House E1 Yeoman Gate Martlet House E1 Yeoman Gate, Worthing, BN13 3QZ, West Sussex.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2023
Action Date: 26 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-27
New date: 2022-12-26
Documents
Gazette filings brought up to date
Date: 30 Sep 2023
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 27 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-28
New date: 2022-12-27
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Change person director company with change date
Date: 27 Sep 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Claude Marc Kaminsky
Change date: 2023-07-06
Documents
Change to a person with significant control
Date: 27 Sep 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-06
Psc name: Mr Claude Marc Kaminsky
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2022
Action Date: 28 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-28
Made up date: 2021-12-29
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Benjamin Mickael Kaminsky
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Mickael Kaminsky
Change date: 2022-06-16
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-06
Officer name: Mr Benjamin Mikael Kaminsky
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-30
New date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Gazette filings brought up to date
Date: 14 Mar 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company current shortened
Date: 12 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 10 Jul 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current shortened
Date: 09 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-12-27
New date: 2017-12-31
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mr Benjamin Mikael Kaminsky
Documents
Change account reference date company previous shortened
Date: 20 Dec 2018
Action Date: 27 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-28
New date: 2017-12-27
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Change account reference date company previous shortened
Date: 27 Sep 2018
Action Date: 28 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-28
Made up date: 2017-12-29
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 28 Dec 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-29
Made up date: 2016-12-30
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 25 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-07
Officer name: Hanover Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 20 Jul 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company current shortened
Date: 20 May 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Change date: 2016-05-20
Old address: C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ
New address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Documents
Legacy
Date: 28 Jan 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / claude marc kaminsky
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Capital allotment shares
Date: 27 Jan 2015
Action Date: 14 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-14
Capital : 9,402,870.00 GBP
Documents
Resolution
Date: 27 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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