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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17 Dec 2024 |
CH01 |
Director's details changed for Mr Carl Michael Mcconnell on 17 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Carl Michael Mcconnell as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ross Duncan Mccall as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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15 Mar 2024 |
PSC05 |
Change of details for King's Cross Central General Partner Limited as a person with significant control on 13 March 2024
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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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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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11 Jan 2023 |
PSC05 |
Change of details for King's Cross Central General Partner Limited as a person with significant control on 27 June 2018
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
MR04 |
Satisfaction of charge 114363430001 in full
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23 Aug 2022 |
MR04 |
Satisfaction of charge 114363430002 in full
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22 Aug 2022 |
MR01 |
Registration of charge 114363430003, created on 18 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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09 Jan 2020 |
AP03 |
Appointment of David Scudder as a secretary on 2 January 2020
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09 Jan 2020 |
TM02 |
Termination of appointment of Anita Joanne Sadler as a secretary on 2 January 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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