KAMYEN LIMITED

Martlet House E1 Yeoman Gate Martlet House E1 Yeoman Gate, Worthing, BN13 3QZ, West Sussex
StatusACTIVE
Company No.09210656
CategoryPrivate Limited Company
Incorporated09 Sep 2014
Age9 years, 8 months, 4 days
JurisdictionEngland Wales

SUMMARY

KAMYEN LIMITED is an active private limited company with number 09210656. It was incorporated 9 years, 8 months, 4 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

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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

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Gazette filings brought up to date

Date: 30 Sep 2023

Category: Gazette

Type: DISS40

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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

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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

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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

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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

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Gazette notice compulsory

Date: 26 Sep 2023

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Gazette filings brought up to date

Date: 14 Mar 2020

Category: Gazette

Type: DISS40

Documents

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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

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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

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Gazette notice compulsory

Date: 03 Mar 2020

Category: Gazette

Type: GAZ1

Documents

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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

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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

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Gazette filings brought up to date

Date: 10 Jul 2019

Category: Gazette

Type: DISS40

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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

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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

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Gazette notice compulsory

Date: 21 May 2019

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 21 Oct 2016

Action Date: 09 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-09

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 27 Jan 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Incorporation company

Date: 09 Sep 2014

Category: Incorporation

Type: NEWINC

Documents

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