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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23 Dec 2024 |
AP01 |
Appointment of Mr Nicholas David Russell as a director on 17 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Rob Macdonald Tyson as a director on 17 December 2024
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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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12 Apr 2024 |
AP01 |
Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of James Haydn Moody as a director on 31 March 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
MR01 |
Registration of charge 097111400003, created on 6 March 2023
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
TM01 |
Termination of appointment of Matthew Armitage as a director on 7 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr James Haydn Moody as a director on 7 January 2022
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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22 Dec 2021 |
CERTNM |
Company name changed mark kensington LIMITED\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-08
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21 Dec 2021 |
PSC04 |
Change of details for Mr Markus Sebastianus Meijer as a person with significant control on 8 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Seven Capital (Kensington) Ltd as a person with significant control on 8 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Damien Anthony Siviter as a director on 8 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Balbinder Singh Sohal as a director on 8 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to 97 Park Lane London W1K 7TB on 21 December 2021
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