KENDRA SCOTT UK LIMITED
| Status | ACTIVE |
| Company No. | 11015024 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2017 |
| Age | 6 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KENDRA SCOTT UK LIMITED is an active private limited company with number 11015024. It was incorporated 6 years, 7 months, 16 days ago, on 16 October 2017. The company address is 5 The Green, Richmond, TW9 1PL, Surrey, England.
Company Fillings
Accounts with accounts type small
Date: 19 Nov 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Confirmation statement with updates
Date: 01 Nov 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas John Nolan Iii
Change date: 2023-01-01
Documents
Change to a person with significant control
Date: 26 Oct 2023
Action Date: 16 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-16
Psc name: Kendra Scott Llc
Documents
Accounts with accounts type small
Date: 19 Jan 2023
Action Date: 29 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-29
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Termination secretary company with name termination date
Date: 16 Nov 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-01
Officer name: London Management Secretaries Limited
Documents
Accounts with accounts type small
Date: 24 Jan 2022
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Gazette filings brought up to date
Date: 12 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Gazette filings brought up to date
Date: 01 May 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 30 Apr 2021
Action Date: 01 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-01
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas John Nolan Iii
Appointment date: 2019-11-22
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Kimberly Crawford Rose
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Notification of a person with significant control
Date: 07 Nov 2019
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-16
Psc name: Kendra Scott Llc
Documents
Accounts with accounts type small
Date: 16 Oct 2019
Action Date: 02 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-02
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: London Management Secretaries Limited
Appointment date: 2019-02-26
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
New address: 5 the Green Richmond Surrey TW9 1PL
Old address: 25 Canada Square Level 37 London E14 5LQ England
Change date: 2019-02-26
Documents
Termination secretary company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corporation Service Company (Uk) Limited
Termination date: 2019-02-26
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change account reference date company current extended
Date: 11 Oct 2018
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-31
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
Old address: 40 Bank Street, Level 29 London E14 5DS United Kingdom
Change date: 2018-07-06
New address: 25 Canada Square Level 37 London E14 5LQ
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kimberly Crawford Rose
Appointment date: 2018-04-30
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Kelly
Termination date: 2018-04-30
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Corporation Service Company (Uk) Limited
Appointment date: 2017-11-28
Documents
Change account reference date company current shortened
Date: 26 Oct 2017
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-01-31
Documents
Capital allotment shares
Date: 26 Oct 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-16
Capital : 2,000.00 GBP
Documents
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