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KCC NOMINEE 2 (GG) LIMITED

Company number 08592228

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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
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
08 May 2024 AA Accounts for a dormant company 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
02 Jan 2024 TM01 Termination of appointment of Robert Michael Evans as a director on 31 December 2023
17 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
12 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
22 Aug 2022 MR04 Satisfaction of charge 085922280001 in full
22 Aug 2022 MR04 Satisfaction of charge 085922280002 in full
22 Aug 2022 MR04 Satisfaction of charge 085922280003 in full
22 Aug 2022 MR04 Satisfaction of charge 085922280004 in full
22 Aug 2022 MR04 Satisfaction of charge 085922280005 in full
22 Aug 2022 MR01 Registration of charge 085922280006, created on 18 August 2022
08 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates