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KING & CO (SOUTH MIMMS) LTD

Company number 11188854

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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)
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
05 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
24 Jun 2022 CH01 Director's details changed for Mr Oliver James King on 20 May 2022
24 Jun 2022 CH01 Director's details changed for Mr Oliver James King on 20 May 2022
24 Jun 2022 CH01 Director's details changed for Mr Jonathan Peter Collins on 20 May 2022
24 Jun 2022 PSC05 Change of details for King & Co Platform 1 Ltd as a person with significant control on 20 May 2022
02 Jun 2022 AD01 Registered office address changed from Marquis House 68 Great North Road Hatfield AL9 5ER England to 124 Great North Road Hatfield AL9 5JN on 2 June 2022
06 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
02 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 28 February 2019
23 May 2019 MA Memorandum and Articles of Association
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2019 MR01 Registration of charge 111888540001, created on 26 April 2019
21 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
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 James 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
06 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-06
  • GBP 100