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KING STREET HOLDINGS (UK) LTD

Company number 04738869

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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)
01 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
20 Dec 2023 MR01 Registration of charge 047388690022, created on 14 December 2023
07 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
07 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
07 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
07 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
08 Sep 2023 MR04 Satisfaction of charge 047388690015 in full
08 Sep 2023 MR04 Satisfaction of charge 047388690018 in full
08 Sep 2023 MR04 Satisfaction of charge 047388690019 in full
08 Sep 2023 MR04 Satisfaction of charge 047388690014 in full
08 Sep 2023 MR04 Satisfaction of charge 047388690016 in full
08 Sep 2023 MR04 Satisfaction of charge 047388690013 in full
08 Sep 2023 MR04 Satisfaction of charge 047388690020 in full
08 Sep 2023 MR04 Satisfaction of charge 047388690017 in full
04 Sep 2023 MR01 Registration of charge 047388690021, created on 4 September 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 MA Memorandum and Articles of Association
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
10 Jul 2023 CH01 Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
09 Nov 2022 AA Full accounts made up to 28 February 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
02 Oct 2021 AA Full accounts made up to 28 February 2021
02 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
22 Oct 2020 AA Full accounts made up to 29 February 2020