Kudos Research Limited

Company Name	Kudos Research Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	02028022
Category	Private Limited Company
Incorporation Date	13 June 1986(37 years, 10 months ago)
Previous Name	Strandhill Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(36 years, 10 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(37 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mrs Rebecca Ann Candy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Market Researcher
Country of Residence	England
Correspondence Address	224 New Cross Road London SE14 5PL

Director Name	Ms Susan Jean Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	The Hat Factory 48 1/2 Peckham Rye London SE15 4JR

Director Name	Teresa Magaret Lynch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Tredegar Square Bow London E3 5AD

Director Name	Mrs Philippa Charlotte Gillies
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1999)
Role	Market Researcher
Country of Residence	England
Correspondence Address	59 Aberdeen Park London N5 2AZ

Secretary Name	Leah Jackson
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	45 Rosslyn Crescent Wembly Middlesex HA9 7PA

Secretary Name	Sharon Neyjahr
Nationality	British
Status	Resigned
Appointed	30 September 1994(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2007)
Role	Secretary
Correspondence Address	16 Thamesdale London Colney St Albans Hertfordshire AL2 1TB

Director Name	Sharon Neyjahr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(9 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2006)
Role	Finance Director
Correspondence Address	16 Thamesdale London Colney St Albans Hertfordshire AL2 1TB

Director Name	Mr John Clive Leston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowallan Cottage Farnham Lane Haslemere Surrey GU27 1HE

Director Name	Richard Gilmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2009)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	18 Midhurst Avenue London N10 3EN

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(20 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Queens House Queen Street London EC4N 1SP

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(20 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Secretary Name	Chris Stead
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years after company formation)
Appointment Duration	11 years, 4 months (resigned 22 November 2018)
Role	Finance Director
Correspondence Address	33 Howard Avenue Epsom Surrey KT17 2QJ

Contact

Website	kudosresearch.com

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.1k at £1	Rs Consulting Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

12 December 2005	Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 2005	Delivered on: 1 November 2005 Satisfied on: 2 December 2011 Persons entitled: West Heath Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£18,125.00 paid by the company to the mortgagee and placed in an interest bearing deposit account in the name of the mortgagee together with any other sums paid into such account and any interest credited to the said account which has not been released to the company. Fully Satisfied
21 October 2005	Delivered on: 1 November 2005 Satisfied on: 2 December 2011 Persons entitled: West Heath Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£18,125.00 paid by the company to the mortgagee and placed in an interest bearing deposit account in the name of the mortgagee together with any other sums paid into such account and any interest credited to the said account which has not been released to the company. Fully Satisfied
27 March 2001	Delivered on: 31 March 2001 Satisfied on: 2 December 2011 Persons entitled: West Heath Road Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£23,400.00 in an interest bearing deposit account in the name of west heath road property limited together with any other sums pursuant to the terms of the rent deposit deed. Fully Satisfied
27 March 2001	Delivered on: 31 March 2001 Satisfied on: 2 December 2011 Persons entitled: West Heath Road Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£23,400.00 pursuant to the terms of the rent deposit dded. Fully Satisfied
17 November 1999	Delivered on: 3 December 1999 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 1995	Delivered on: 15 February 1995 Satisfied on: 2 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 September 1990	Delivered on: 8 September 1990 Satisfied on: 12 August 2005 Persons entitled: Philippa Charlotte Gillies Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Lh, 4TH floor, 11 northburgh street, london EC1V 0AH. Fully Satisfied
24 November 1989	Delivered on: 4 December 1989 Satisfied on: 23 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 June 2023	Appointment of Mr Jon Williams as a director on 10 April 2023 (2 pages)
25 April 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023 (1 page)
30 January 2023	Change of details for Cello Health Plc as a person with significant control on 23 September 2020 (2 pages)
30 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 September 2022	Registered office address changed from Queens House Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022 (1 page)
17 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
17 January 2022	Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 March 2021	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP England to Queens House Queen Street London EC4N 1SP on 16 March 2021 (1 page)
17 December 2020	Satisfaction of charge 9 in full (1 page)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 June 2019	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 11-13 Charterhouse Buildings London EC1M 7AP on 5 June 2019 (1 page)
10 January 2019	Change of details for Cello Group Plc as a person with significant control on 25 April 2018 (2 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 November 2018	Registered office address changed from Priory House 8 Battersea Park Rd London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018 (1 page)
22 November 2018	Termination of appointment of Chris Stead as a secretary on 22 November 2018 (1 page)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,100 (5 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,100 (5 pages)
10 February 2016	Director's details changed for Mr Mark Bentley on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mr Mark Bentley on 1 January 2016 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,100 (5 pages)
9 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,100 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,100 (5 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,100 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 March 2012	Director's details changed for Mr Mark Scott on 12 July 2011 (2 pages)
12 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Mr Mark Scott on 12 July 2011 (2 pages)
12 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2010	Termination of appointment of Richard Gilmore as a director (1 page)
24 September 2010	Termination of appointment of Richard Gilmore as a director (1 page)
9 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Registered office address changed from 8 Battersea Park Road London SW8 4BH on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 8 Battersea Park Road London SW8 4BH on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 8 Battersea Park Road London SW8 4BH on 9 March 2010 (1 page)
9 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 January 2009	Appointment terminated director kevin steeds (1 page)
14 January 2009	Appointment terminated director kevin steeds (1 page)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
6 February 2008	Return made up to 29/12/07; full list of members (2 pages)
6 February 2008	Return made up to 29/12/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Director resigned (1 page)
12 June 2007	Return made up to 29/12/06; full list of members (5 pages)
12 June 2007	Return made up to 29/12/06; full list of members (5 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (23 pages)
30 June 2006	Full accounts made up to 31 December 2005 (23 pages)
7 February 2006	Return made up to 29/12/05; full list of members (10 pages)
7 February 2006	Return made up to 29/12/05; full list of members (10 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
18 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 January 2005	Return made up to 29/12/04; full list of members (13 pages)
29 January 2005	Return made up to 29/12/04; full list of members (13 pages)
23 September 2004	Return made up to 29/12/03; full list of members (14 pages)
23 September 2004	Return made up to 29/12/03; full list of members (14 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
11 February 2003	Resolutions RES13 ‐ Re:issue redeem. Shrs 30/09/02 (1 page)
11 February 2003	Resolutions RES13 ‐ Re:issue redeem. Shrs 30/09/02 (1 page)
30 January 2003	Ad 01/01/02-31/12/02 Â£ si 780@1 (5 pages)
30 January 2003	Ad 01/01/02-31/12/02 £ si 780@1 (5 pages)
29 January 2003	Return made up to 29/12/02; full list of members (13 pages)
29 January 2003	Return made up to 29/12/02; full list of members (13 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Return made up to 29/12/00; full list of members (11 pages)
12 January 2001	Ad 30/09/00--------- £ si 454@1 (4 pages)
12 January 2001	Ad 30/09/00--------- Â£ si 454@1 (4 pages)
12 January 2001	Return made up to 29/12/00; full list of members (11 pages)
14 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 September 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 February 2000	Ad 30/09/99--------- £ si 640@1 (6 pages)
6 February 2000	Ad 30/09/99--------- Â£ si 640@1 (6 pages)
3 February 2000	Return made up to 29/12/99; full list of members (11 pages)
3 February 2000	Return made up to 29/12/99; full list of members (11 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Particulars of mortgage/charge (5 pages)
3 December 1999	Particulars of mortgage/charge (5 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1999	Memorandum and Articles of Association (4 pages)
5 June 1999	Registered office changed on 05/06/99 from: fourth floor 11 northburgh street london EC1V 0AN (1 page)
5 June 1999	Memorandum and Articles of Association (4 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Registered office changed on 05/06/99 from: fourth floor 11 northburgh street london EC1V 0AN (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 24/01/99 (8 pages)
24 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 24/01/99 (8 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 January 1998	Return made up to 29/12/97; change of members (7 pages)
15 January 1998	Return made up to 29/12/97; change of members (7 pages)
20 February 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
14 February 1996	Return made up to 29/12/95; full list of members (6 pages)
14 February 1996	Return made up to 29/12/95; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1995	Return made up to 29/12/94; change of members (6 pages)
7 March 1995	Return made up to 29/12/94; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
13 June 1986	Incorporation (13 pages)
13 June 1986	Incorporation (13 pages)

Kudos Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London