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KCC NOMINEE 2 (R1) LIMITED

Company number 07557060

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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)
17 Dec 2024 CH01 Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024
17 Dec 2024 CH01 Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024
16 Dec 2024 AP01 Appointment of Ross Duncan Mccall as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024
16 Dec 2024 TM01 Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
08 May 2024 AA Micro company accounts made up to 31 March 2024
15 Mar 2024 PSC05 Change of details for King's Cross Central General Partner Limited as a person with significant control on 13 March 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Robert Michael Evans as a director on 31 December 2023
14 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jun 2023 CH01 Director's details changed for Mr Nicholas Paul Searl on 5 June 2023
05 Jun 2023 CH01 Director's details changed for Mr David John Gratiaen Partridge on 5 June 2023
05 Jun 2023 CH01 Director's details changed for Mr Michael Bernard Lightbound on 5 June 2023
05 Jun 2023 CH01 Director's details changed for Mr Robert Michael Evans on 5 June 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
19 Jan 2023 PSC05 Change of details for King's Cross Central General Partner Limited as a person with significant control on 6 April 2016
03 Jan 2023 TM01 Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
04 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 AP01 Appointment of William John Lumsden Colthorpe as a director on 1 April 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
05 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020