KINGS QUARTER APARTMENTS N1 LIMITED

Company number 09164923

Date	Type	Description	View / Download
28 Sep 2020	AA	Micro company accounts made up to 30 August 2019	(3 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
10 Aug 2020	AD01	Registered office address changed from C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR England to Sandrove Brahams 126-134 Baker Street Marylebone London W1U 6SH on 10 August 2020	(1 page)
22 Aug 2019	TM01	Termination of appointment of Reema Kiran Shah as a director on 10 May 2017	(1 page)
22 Aug 2019	TM01	Termination of appointment of Rajiv Kumar Sarna as a director on 10 May 2017	(1 page)
22 Aug 2019	TM01	Termination of appointment of Olivier Tourre as a director on 10 May 2017	(1 page)
22 Aug 2019	TM02	Termination of appointment of Rajiv Kumar Sarna as a secretary on 10 May 2017	(1 page)
22 Aug 2019	AA	Micro company accounts made up to 30 August 2018	(2 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
14 Aug 2019	AP01	Appointment of Joan Bennett as a director on 26 September 2018	(2 pages)
24 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(8 pages)
12 Jun 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(8 pages)
30 May 2017	AP01	Appointment of Mr John Miles Rosslyn Sail as a director on 30 May 2017	(2 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(6 pages)
23 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(10 pages)
09 Aug 2016	AD01	Registered office address changed from C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Esher Surrey KT10 0HG to C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 9 August 2016	(1 page)
02 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(7 pages)
03 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 59	(7 pages)
28 Jul 2015	TM01	Termination of appointment of Vincent Billings as a director on 28 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Esher Surrey KT10 0HG on 28 July 2015	(1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 59	(4 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 22	(3 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)