85 KINGS CROSS ROAD MANAGEMENT LIMITED
Company number 07600952
- Company Overview for 85 KINGS CROSS ROAD MANAGEMENT LIMITED (07600952)
- Filing history for 85 KINGS CROSS ROAD MANAGEMENT LIMITED (07600952)
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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) |
|---|---|---|---|
| 21 Jun 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 21 Jun 2016 | CH01 | Director's details changed for Mr Martin Gilbraith on 11 April 2016 | |
| 21 Jun 2016 | CH01 | Director's details changed for Dr Thomas Edward Walter Stuart on 11 April 2016 | |
| 21 Jun 2016 | CH01 | Director's details changed for David Gerald Kubrynski on 11 April 2016 | |
| 24 Dec 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 13 Nov 2015 | CH04 | Secretary's details changed for Pennsec Limited on 19 August 2015 | |
| 08 Sep 2015 | AD01 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 8 September 2015 | |
| 13 Jul 2015 | CH01 | Director's details changed for David Gerald Kubrynski on 1 June 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 10 Jul 2015 | CH01 | Director's details changed for Mr Sam Tomlinson on 13 April 2014 | |
| 08 Jul 2015 | AD01 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to Abacus House 33 Gutter Lane London EC2V 8AR on 8 July 2015 | |
| 23 Jan 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 05 Jan 2015 | AP01 | Appointment of Mr Martin Gilbraith as a director on 27 March 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 10 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 11 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 5 February 2013
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| 25 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 14 May 2012 | AP04 | Appointment of Pennsec Limited as a secretary | |
| 14 May 2012 | AD01 | Registered office address changed from Cube Apartments 85 King''s Cross Road London WC1X 9LS United Kingdom on 14 May 2012 | |
| 01 Nov 2011 | AP01 | Appointment of David Gerald Kubrynski as a director | |
| 12 Apr 2011 | NEWINC | Incorporation |