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KCC NOMINEE 1 (S5) LIMITED

Company number 10435810

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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)
17 Dec 2024 CH01 Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024
17 Dec 2024 CH01 Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024
16 Dec 2024 AP01 Appointment of Ross Duncan Mccall as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024
16 Dec 2024 TM01 Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
08 May 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Jan 2024 TM01 Termination of appointment of Robert Michael Evans as a director on 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Jan 2023 PSC05 Change of details for Kc Cadence Gp Limited as a person with significant control on 19 October 2020
03 Jan 2023 TM01 Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Apr 2021 PSC02 Notification of Kc Cadence Gp Limited as a person with significant control on 19 October 2020
28 Apr 2021 PSC07 Cessation of King's Cross Central General Partner Limited as a person with significant control on 19 October 2020
01 Apr 2021 AP01 Appointment of William John Lumsden Colthorpe as a director on 1 April 2021
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Jul 2020 MR01 Registration of charge 104358100001, created on 30 June 2020
20 Nov 2019 AP03 Appointment of David Scudder as a secretary on 20 November 2019