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79/91 NEW KINGS ROAD LIMITED

Company number 05428619

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with updates
06 Oct 2022 PSC07 Cessation of Kenneth Bolan as a person with significant control on 30 September 2022
06 Oct 2022 PSC02 Notification of Nkr Acquisitions Limited as a person with significant control on 30 September 2022
06 Oct 2022 PSC07 Cessation of Robinson Atterton Investments Limited as a person with significant control on 30 September 2022
06 Oct 2022 AD01 Registered office address changed from Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ England to Montgomery Tax Consultancy Services Kingsfield Court Chester Business Park Chester CH4 9RF on 6 October 2022
06 Oct 2022 TM01 Termination of appointment of Kenneth Bolan as a director on 30 September 2022
06 Oct 2022 TM01 Termination of appointment of John Graham Robinson as a director on 30 September 2022
06 Oct 2022 TM01 Termination of appointment of Charles Spencer James Atterton as a director on 30 September 2022
06 Oct 2022 AP01 Appointment of Mr Duncan Montgomery as a director on 30 September 2022
21 Sep 2022 PSC04 Change of details for Mr Kenneth Bolan as a person with significant control on 6 April 2016
31 Aug 2022 PSC02 Notification of Robinson Atterton Investments Limited as a person with significant control on 6 April 2016
27 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
12 Mar 2021 CH01 Director's details changed for Mr Kenneth Bolan on 12 March 2021
24 Feb 2021 AD01 Registered office address changed from 79/91 New Kings Road London SW6 4SQ to Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ on 24 February 2021
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Mr Kenneth Bolan on 18 December 2017
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019