Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from 21 Ellis Street Ellis Street Knightsbridge London SW1X 9AL England to 21 Ellis Street London SW1X 9AL on 8 July 2024
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from 60 Kensington Church Street London W8 4DB England to 21 Ellis Street Ellis Street Knightsbridge London SW1X 9AL on 8 July 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair Scott Keir on 23 September 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Jun 2020 |
AD01 |
Registered office address changed from 1a Roland Mansions Old Brompton Road London SW7 4NP England to 60 Kensington Church Street London W8 4DB on 11 June 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Jul 2019 |
PSC02 |
Notification of Kt Group Holdings Ltd as a person with significant control on 1 April 2018
|
|
|
30 Jul 2019 |
PSC07 |
Cessation of Keira Irina Keir-Townsend as a person with significant control on 1 April 2018
|
|
|
30 Jul 2019 |
PSC07 |
Cessation of Alastair Scott Keir as a person with significant control on 1 April 2018
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
|
|
|
07 Feb 2019 |
AD01 |
Registered office address changed from 1a Roland Mansions 142 Old Brompton Road London SW7 4NP England to 1a Roland Mansions Old Brompton Road London SW7 4NP on 7 February 2019
|
|
|
14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
|
|
|
22 Aug 2018 |
AP01 |
Appointment of Mrs Keira Irina Keir-Townsend as a director on 1 April 2018
|
|
|
19 Dec 2017 |
AD01 |
Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 1a Roland Mansions 142 Old Brompton Road London SW7 4NP on 19 December 2017
|
|
|
10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
|
|
|
09 Nov 2017 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 9 November 2017
|
|