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KINSHIP PARTNERS UK LIMITED

Company number 02175591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
22 Nov 2023 TM01 Termination of appointment of Zachary Mark Smith as a director on 12 March 2023
22 Nov 2023 TM01 Termination of appointment of Timothy Hirsch as a director on 12 March 2023
22 Nov 2023 AP01 Appointment of Melody Tan as a director on 24 August 2023
22 Nov 2023 AP01 Appointment of Maxwell Fine as a director on 23 August 2023
24 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 PSC08 Notification of a person with significant control statement
08 Jul 2022 PSC07 Cessation of Mars G.B. as a person with significant control on 10 May 2022
13 May 2022 CERTNM Company name changed isi LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
12 May 2022 TM01 Termination of appointment of Andrew Richard Parton as a director on 10 May 2022
12 May 2022 AP01 Appointment of Mr Zachary Mark Smith as a director on 10 May 2022
12 May 2022 AP01 Appointment of Mr Timothy Hirsch as a director on 10 May 2022
12 May 2022 AP01 Appointment of Mr Leonid Sudakov as a director on 10 May 2022
11 May 2022 AD01 Registered office address changed from 3D Dundee Road Slough Berks SL1 4LG to 21 Holborn Viaduct London EC1A 2DY on 11 May 2022
30 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 TM01 Termination of appointment of Ian James Langer as a director on 2 July 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
09 Mar 2020 TM01 Termination of appointment of Gillian Mary Enevoldsen as a director on 28 January 2020
31 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018