KSA CONSULTING GROUP (LONDON) LTD

Company number 06980090

Date	Type	Description	View / Download
13 Jun 2018	PSC07	Cessation of John James Burnett as a person with significant control on 13 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of John James Burnett as a director on 13 June 2018	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	(3 pages)
06 Jun 2018	PSC01	Notification of John James Burnett as a person with significant control on 25 August 2016	(2 pages)
06 Jun 2018	PSC07	Cessation of Peter Henry Mulligan as a person with significant control on 25 August 2016	(1 page)
06 Jun 2018	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 6 June 2018	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
18 Oct 2016	AP01	Appointment of Mr Martin Kelly as a director on 18 October 2016	(2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
01 Sep 2016	AD01	Registered office address changed from 66-68 Paul Street Paul Street London EC2A 4NA to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 1 September 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Peter Mulligan as a director on 25 August 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr John James Burnett as a director on 25 August 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2016	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 587,000	(3 pages)
13 Nov 2015	AD01	Registered office address changed from 3 Blackall Street Blackall Street London EC2A 4AD England to 66-68 Paul Street Paul Street London EC2A 4NA on 13 November 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from Fourth Floor, 11-12 Dover Street London W1S 4LH England to 3 Blackall Street Blackall Street London EC2A 4AD on 12 November 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Conor Patrick Mcgrath as a director on 18 July 2015	(1 page)
21 May 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
24 Apr 2015	AD01	Registered office address changed from Second Floor 1 Dyers Building Holborn London Uk EC1N 2JT to Fourth Floor, 11-12 Dover Street London W1S 4LH on 24 April 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 587,000	(3 pages)
24 Jul 2014	CH01	Director's details changed for Mr Conor Patrick Mcgrath on 1 July 2014	(2 pages)

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