KADIEM GROUP LTD
| Status | ACTIVE |
| Company No. | 10538504 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2016 |
| Age | 7 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
KADIEM GROUP LTD is an active private limited company with number 10538504. It was incorporated 7 years, 5 months ago, on 23 December 2016. The company address is C/O Milsted Langdon Llp Freshford House C/O Milsted Langdon Llp Freshford House, Bristol, BS1 6NL.
Company Fillings
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
Old address: 7 Bell Yard London WC2A 2JR
Change date: 2022-05-12
New address: C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
Old address: 12 Hay Hill London W1J 8NR
New address: 7 Bell Yard London WC2A 2JR
Change date: 2022-02-01
Documents
Dissolved compulsory strike off suspended
Date: 06 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Joy Campbell
Termination date: 2021-04-09
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Old address: 14 Hay Hill London W1J 8NR United Kingdom
New address: 12 Hay Hill London W1J 8NR
Change date: 2021-04-22
Documents
Termination secretary company with name termination date
Date: 08 Jan 2021
Action Date: 20 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eiry Gwenllian Murphy
Termination date: 2020-12-20
Documents
Appoint person secretary company with name date
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-03
Officer name: Mrs Eiry Gwenllian Murphy
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Old address: 48 Dover Street London W1S 4FF United Kingdom
New address: 14 Hay Hill London W1J 8NR
Change date: 2020-11-03
Documents
Change to a person with significant control
Date: 17 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mayfair 101 Group Ltd
Change date: 2020-07-01
Documents
Notification of a person with significant control
Date: 17 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-01
Psc name: Aethx Limited
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Haydn Peter Jones
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Cessation of a person with significant control
Date: 28 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Peter Mawhinney
Cessation date: 2019-10-22
Documents
Notification of a person with significant control
Date: 28 Oct 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-22
Psc name: Mayfair 101 Group Ltd
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-02
Old address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
New address: 48 Dover Street London W1S 4FF
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-02
Officer name: Mr James Peter Mawhinney
Documents
Change to a person with significant control
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-02
Psc name: Mr James Mawhinney
Documents
Change person director company with change date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-12
Officer name: Mr James Mawhinney
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Mawhinney
Change date: 2019-06-12
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Joy Campbell
Appointment date: 2019-02-04
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Muir
Termination date: 2019-01-10
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Haydn Peter Jones
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-07
Officer name: Samantha Muir
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Isabelle Bark
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 10 Orange Street Haymarket London WC2H 7DQ
Change date: 2018-09-25
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Isabelle Bark
Appointment date: 2018-08-03
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Resolution
Date: 12 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 07 Apr 2018
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 10 Oct 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-12
Officer name: Warren Hardy
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Hardy
Termination date: 2017-09-12
Documents
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