About

Registered Number: 04770181
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Administration
Registered Address: KPMG LLP, 15 Canada Square, London, E14 5GL

 

Domza & Kids Ltd was founded on 19 May 2003 and has its registered office in London. We do not know the number of employees at this company. There are 2 directors listed as De Swaan Arons, Riemke Baukjen Adriana, Drs, Knox Brien, Vanessa for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SWAAN ARONS, Riemke Baukjen Adriana, Drs 19 July 2003 - 1
KNOX BRIEN, Vanessa 19 July 2003 21 December 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 May 2019
AM03 - N/A 07 May 2019
AM01 - N/A 26 April 2019
RESOLUTIONS - N/A 18 March 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 05 April 2018
RESOLUTIONS - N/A 19 January 2018
CONNOT - N/A 19 January 2018
CS01 - N/A 08 June 2017
AD01 - Change of registered office address 23 May 2017
AA - Annual Accounts 05 May 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 19 May 2015
AD04 - Change of location of company records to the registered office 19 May 2015
AA - Annual Accounts 07 November 2014
SH01 - Return of Allotment of shares 16 July 2014
AA01 - Change of accounting reference date 18 June 2014
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 11 March 2014
MR01 - N/A 10 September 2013
MR04 - N/A 06 September 2013
MR04 - N/A 06 September 2013
MR01 - N/A 04 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 03 June 2013
SH01 - Return of Allotment of shares 17 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2012
AP04 - Appointment of corporate secretary 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 10 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
MG01 - Particulars of a mortgage or charge 23 December 2011
RESOLUTIONS - N/A 12 December 2011
RESOLUTIONS - N/A 12 December 2011
MEM/ARTS - N/A 12 December 2011
SH01 - Return of Allotment of shares 27 September 2011
AA - Annual Accounts 02 September 2011
RESOLUTIONS - N/A 11 July 2011
RESOLUTIONS - N/A 11 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 July 2011
SH01 - Return of Allotment of shares 11 July 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 21 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
MG01 - Particulars of a mortgage or charge 03 September 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 17 June 2010
SH06 - Notice of cancellation of shares 22 March 2010
TM01 - Termination of appointment of director 15 January 2010
RESOLUTIONS - N/A 13 January 2010
RESOLUTIONS - N/A 13 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 13 January 2010
SH03 - Return of purchase of own shares 13 January 2010
AD01 - Change of registered office address 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 08 June 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
123 - Notice of increase in nominal capital 30 March 2007
128(3) - Statement of particulars of variation of rights attached to shares 30 March 2007
395 - Particulars of a mortgage or charge 11 October 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 22 June 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 22 June 2005
395 - Particulars of a mortgage or charge 22 April 2005
287 - Change in situation or address of Registered Office 16 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
RESOLUTIONS - N/A 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
MEM/ARTS - N/A 21 May 2004
225 - Change of Accounting Reference Date 11 May 2004
395 - Particulars of a mortgage or charge 07 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
287 - Change in situation or address of Registered Office 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
CERTNM - Change of name certificate 24 July 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2013 Outstanding

N/A

A registered charge 16 August 2013 Fully Satisfied

N/A

Rent deposit deed 21 December 2011 Outstanding

N/A

Rent deposit deed 21 December 2011 Outstanding

N/A

Rent deposit deed 18 August 2010 Outstanding

N/A

Rent deposit deed 06 October 2006 Fully Satisfied

N/A

Rent deposit deed 14 April 2005 Fully Satisfied

N/A

Rent deposit deed 28 May 2004 Fully Satisfied

N/A

Debenture 06 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.