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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09 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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23 May 2024 |
CH01 |
Director's details changed for Ms Oksana Gonchar on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Ms Oksana Gonchar as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Suleman Shah as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Michael Ian Booth as a director on 23 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr William Roxburgh on 8 March 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr William Roxburgh as a person with significant control on 8 March 2024
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30 Apr 2024 |
PSC01 |
Notification of David Sherriffs as a person with significant control on 8 March 2024
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30 Apr 2024 |
PSC01 |
Notification of William Roxburgh as a person with significant control on 8 March 2024
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29 Apr 2024 |
PSC07 |
Cessation of Kin Group Limited as a person with significant control on 8 March 2024
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29 Apr 2024 |
PSC02 |
Notification of Khepri Limited as a person with significant control on 8 March 2024
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16 Mar 2024 |
CERTNM |
Company name changed kin company secretarial LIMITED\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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12 Mar 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on 12 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Richard James Hoskins as a director on 8 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Christian Alexander Elmes as a director on 8 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr William Roxburgh as a director on 8 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Deirdre Quinn as a director on 19 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Deirdre Quinn as a secretary on 19 February 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Jane Muir as a director on 30 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Jane Muir as a secretary on 30 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Deirdre Quinn as a director on 30 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Deirdre Quinn as a secretary on 30 March 2023
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