Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ross Duncan Mccall as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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08 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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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
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02 Jan 2024 |
TM01 |
Termination of appointment of Robert Michael Evans as a director on 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Jan 2023 |
PSC05 |
Change of details for King's Cross Central General Partner Limited as a person with significant control on 6 April 2016
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03 Jan 2023 |
TM01 |
Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of William John Lumsden Colthorpe as a director on 1 April 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Nov 2019 |
AP03 |
Appointment of David Scudder as a secretary on 20 November 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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