Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 December 2024
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09 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/01/2025.
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09 Jan 2025 |
PSC01 |
Notification of Suren Egiazaryian as a person with significant control on 31 December 2024
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09 Jan 2025 |
PSC07 |
Cessation of Suren Egiazaryian as a person with significant control on 31 December 2024
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07 Jan 2025 |
PSC04 |
Change of details for Mr Egiazaryian Suren as a person with significant control on 31 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Egiazaryian Suren as a person with significant control on 31 December 2024
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07 Jan 2025 |
PSC01 |
Notification of Suren Egiazaryian as a person with significant control on 31 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Suren Egiazaryian as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Joelle Mamane as a director on 31 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CH04 |
Secretary's details changed for Kingsland (Services) Limited on 19 April 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 18 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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04 Dec 2019 |
PSC01 |
Notification of Egiazaryian Suren as a person with significant control on 4 December 2019
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04 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2019
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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