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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)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	MR01	Registration of charge 099553720001, created on 4 December 2017	View PDF Registration of charge 099553720001, created on 4 December 2017 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	View PDF Second filing of Confirmation Statement dated 31/10/2016 - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	View PDF Cessation of Regus Plc as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/09/2017.	View PDF Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/09/2017. - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 14 October 2016	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 14 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-18 GBP 1	View PDF Incorporation Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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