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KCC NOMINEE 1 (S1) LIMITED

Company number 09917832

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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)
09 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
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jan 2023 TM01 Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
13 Dec 2022 PSC05 Change of details for King's Cross Central General Partner Limited as a person with significant control on 6 April 2016
22 Aug 2022 MR04 Satisfaction of charge 099178320001 in full
22 Aug 2022 MR01 Registration of charge 099178320002, created on 18 August 2022
11 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 AP01 Appointment of William John Lumsden Colthorpe as a director on 1 April 2021
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Nov 2019 AP03 Appointment of David Scudder as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2018 MR01 Registration of charge 099178320001, created on 9 August 2018
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018