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KING & CO (MANOR ROAD) LTD

Company number 11118683

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 PSC05 Change of details for King & Co Platform 1 Ltd as a person with significant control on 22 May 2022
24 Jun 2022 CH01 Director's details changed for Mr Oliver King on 22 May 2022
24 Jun 2022 CH01 Director's details changed for Mr Oliver King on 22 May 2022
02 Jun 2022 AD01 Registered office address changed from Marquis House First Floor 68 Great North Road Hatfield Hertfordshire AL9 5ER England to 124 Great North Road Hatfield AL9 5JN on 2 June 2022
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 May 2019 MA Memorandum and Articles of Association
29 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2019 MR01 Registration of charge 111186830001, created on 26 April 2019
21 Feb 2019 PSC02 Notification of King & Co Platform 1 Ltd as a person with significant control on 9 October 2018
21 Feb 2019 PSC07 Cessation of Oliver King as a person with significant control on 9 October 2018
21 Feb 2019 PSC07 Cessation of Jonathan Peter Collins as a person with significant control on 9 October 2018
28 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
19 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-19
  • GBP 100