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LONDON ONE KINGDOM STREET WEST CENTRE LIMITED

Company number 09955372

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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)
08 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
14 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
14 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
14 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
07 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023
15 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
25 Apr 2023 AA Full accounts made up to 31 December 2021
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jun 2022 AA Full accounts made up to 31 December 2020
19 May 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 099553720003, created on 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 MR01 Registration of charge 099553720002, created on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 2
26 Sep 2018 AA Full accounts made up to 31 December 2017