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KINGSLEY INVESTMENTS (UK) LTD

Company number 05297971

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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)
11 Dec 2017 PSC01 Notification of Rustom Moopen as a person with significant control on 1 October 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Jan 2017 AD01 Registered office address changed from The Nest 34D Church Road Westoning Bedford MK45 5JW to 1 Kings Avenue London N21 3NA on 15 January 2017
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholer Information) was registered on 30/01/2018.
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40
07 Dec 2015 CH01 Director's details changed for Dr. Shams Moopen on 26 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Jul 2015 AD01 Registered office address changed from Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ to The Nest 34D Church Road Westoning Bedford MK45 5JW on 31 July 2015
23 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 40
01 Dec 2014 AD01 Registered office address changed from 869 High Road London N12 8QA to Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ on 1 December 2014
27 Nov 2014 CH01 Director's details changed for Dr. Shams Moopen on 1 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 40
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Dr. Shams Moopen on 1 April 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jul 2010 TM02 Termination of appointment of Kiran Hanji as a secretary
20 Jul 2010 TM01 Termination of appointment of Kiran Hanji as a director
27 Jan 2010 CH01 Director's details changed for Dr Shams Moopen on 19 January 2010