Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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08 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 113651810002, created on 21 March 2024
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jan 2024 |
TM01 |
Termination of appointment of Robert Michael Evans as a director on 31 December 2023
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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19 Jan 2023 |
PSC05 |
Change of details for Kc (S3) Gp Limited as a person with significant control on 23 June 2021
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03 Jan 2023 |
TM01 |
Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Jul 2021 |
MR01 |
Registration of charge 113651810001, created on 20 July 2021
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28 Jun 2021 |
PSC02 |
Notification of Kc (S3) Gp Limited as a person with significant control on 23 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of King's Cross Central General Partner Limited as a person with significant control on 23 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of William John Lumsden Colthorpe as a director on 1 April 2021
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 Nov 2019 |
AP03 |
Appointment of David Scudder as a secretary on 20 November 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
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