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Kids II Uk LTD

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Reports

Extended Company Report with Annual Accounts KIDS II UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04910375
Record last updated Sunday, May 14, 2023 7:27:40 AM UTC
Official Address 725 Capability Green South
There are 635 companies registered at this street
Postal Code LU13LU
Sector Other business support service activities n.e.c.

Charts

Visits

KIDS II UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 8, 2023 Appointment of a man as Chief Financial Officer Kids2, Inc. and Director Appointment of a man as Chief Financial Officer Kids2, Inc. and Director
Registry May 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 19, 2019 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jul 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 29, 2015 Appointment of a woman Appointment of a woman
Registry Oct 15, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 4910... Change of particulars for director 4910...
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Jan 16, 2010 Annual accounts 4910... Annual accounts 4910...
Registry Oct 14, 2009 Annual return Annual return
Registry Nov 17, 2008 Annual return 4910... Annual return 4910...
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2006 Annual return Annual return
Registry Nov 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Resignation of a director 4910... Resignation of a director 4910...
Registry Nov 13, 2006 Director's particulars changed Director's particulars changed
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 3, 2005 Annual return Annual return
Financials Jul 4, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2004 Annual return Annual return
Registry Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Appointment of a director 4910... Appointment of a director 4910...
Registry Nov 28, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Appointment of a director 4910... Appointment of a director 4910...
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2003 Change of name certificate Change of name certificate
Registry Oct 23, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Sep 24, 2003 Two appointments: 2 companies Two appointments: 2 companies

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