LONDON KENDAL STREET CENTRE NO.1 LIMITED

Company number 08667354

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(10 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control (psc) change) was registered on 21/08/17.	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
07 Nov 2014	MR01	Registration of charge 086673540002, created on 17 October 2014	(5 pages)
06 Nov 2014	MR01	Registration of charge 086673540001, created on 17 October 2014	(31 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
26 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(3 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
13 Nov 2013	CERTNM	Company name changed express 002 LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
05 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP 1	(40 pages)