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126 KINGS ROAD LIMITED

Company number 02927565

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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)
13 May 2024 AA Accounts for a dormant company made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
10 May 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Jan 2022 PSC01 Notification of Valentina Giacinti as a person with significant control on 1 January 2021
20 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 20 January 2022
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Oct 2020 PSC08 Notification of a person with significant control statement
20 Oct 2020 TM01 Termination of appointment of Derrick Bartley as a director on 24 July 2020
20 Oct 2020 PSC07 Cessation of Derrick Bartley as a person with significant control on 24 July 2020
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to take steps to amend leases of flasts and cancel restrictions on title 09/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2020 AP01 Appointment of Marie Sylvie Vivina Marsan as a director on 6 August 2020
27 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
27 May 2020 PSC07 Cessation of Celia Mary Fraser Campbell as a person with significant control on 31 January 2020
15 May 2020 AP01 Appointment of Mr Francesco Fabiani as a director on 15 May 2020
03 Mar 2020 TM01 Termination of appointment of Celia Mary Fraser Campbell as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Ms Valentina Giacinti as a director on 3 March 2020
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
08 Jan 2019 TM01 Termination of appointment of Jonathan Peter Walker as a director on 19 December 2018