KG PHYSIO LTD
| Status | ACTIVE |
| Company No. | 09233594 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2014 |
| Age | 9 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
KG PHYSIO LTD is an active private limited company with number 09233594. It was incorporated 9 years, 8 months, 19 days ago, on 24 September 2014. The company address is Wisteria Grange Barn Wisteria Grange Barn, Pinner, HA5 2EX, Middlesex, England.
Company Fillings
Termination secretary company with name termination date
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-16
Officer name: Alastair James Zucker
Documents
Legacy
Date: 28 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 28 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 28 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 25 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 25 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 25 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Giancarlo Bruni
Documents
Mortgage satisfy charge full
Date: 04 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092335940004
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Riccardo Bruni
Change date: 2023-05-22
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alessio Bruni
Change date: 2023-05-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 18 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 18 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 18 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 06 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 06 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 28 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092335940004
Charge creation date: 2022-11-28
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Change account reference date company previous shortened
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Mortgage satisfy charge full
Date: 19 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092335940002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2021
Action Date: 10 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-10
Charge number: 092335940003
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Riccardo Bruni
Change date: 2021-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2021
Action Date: 06 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-06
Charge number: 092335940002
Documents
Change account reference date company current shortened
Date: 23 Apr 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-05-31
Documents
Change to a person with significant control
Date: 08 Mar 2021
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Heroes Technology Ltd.
Change date: 2020-10-22
Documents
Appoint person secretary company with name date
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-02-01
Officer name: Mr Alastair James Zucker
Documents
Notification of a person with significant control
Date: 24 Dec 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-22
Psc name: Heroes Technology Ltd.
Documents
Cessation of a person with significant control
Date: 24 Dec 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-22
Psc name: Kola Holdings Ltd
Documents
Cessation of a person with significant control
Date: 24 Dec 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kane Georgiou
Cessation date: 2020-10-22
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Address
Type: AD01
New address: Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
Change date: 2020-12-24
Old address: , the Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom
Documents
Resolution
Date: 23 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessio Bruni
Appointment date: 2020-12-10
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-26
Officer name: Mr Riccardo Bruni
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-22
Officer name: Mr Riccardo Bruni
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-22
Officer name: Lucia Georgiou
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kane Georgiou
Termination date: 2020-10-22
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage satisfy charge full
Date: 09 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092335940001
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Change to a person with significant control
Date: 23 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kane Georgiou
Change date: 2020-09-01
Documents
Change to a person with significant control
Date: 23 Sep 2020
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kane Georgiou
Change date: 2019-06-04
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: Kane Georgiou
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-04
Psc name: Kola Holdings Ltd
Documents
Change to a person with significant control
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-01
Psc name: Mr Kane Georgiou
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mrs Lucia Georgiou
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kane Georgiou
Change date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Change person director company with change date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mrs Lucia Kolozioza
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Old address: , 95 Church Road, Erdington, Birmingham, B24 9BE, England
Change date: 2019-04-17
New address: Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 30 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092335940001
Charge creation date: 2018-05-30
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mrs Lucia Kolozioza
Documents
Notification of a person with significant control
Date: 31 Oct 2017
Action Date: 24 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kane Georgiou
Notification date: 2017-09-24
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Address
Type: AD01
New address: Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
Old address: , 23 the Limes Erdington, Birmingham, B24 8AF
Change date: 2017-10-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
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