KENTISH ONE LIMITED

Company number 11450663

Date	Type	Description	View / Download
19 Aug 2021	TM01	Termination of appointment of Michael Colburn Goff as a director on 10 May 2021	(1 page)
29 Mar 2021	CH01	Director's details changed for Mr Qazimali Sumar on 26 March 2021	(2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew Staight on 26 March 2021	(2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Michael Colburn Goff on 26 March 2021	(2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
28 Sep 2020	AP01	Appointment of Mr Matthew Staight as a director on 1 September 2020	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
14 Jul 2020	PSC05	Change of details for Food Stars Bh Limited as a person with significant control on 5 July 2018	(2 pages)
20 Mar 2020	AP01	Appointment of a director	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020	(1 page)
12 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Murray Henry Mcgowan as a director on 4 December 2019	(2 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
23 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
19 Apr 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 12 April 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Matthew Atkin as a director on 28 February 2019	(1 page)
27 Sep 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 27 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 25 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Ariel Frank Nahmias as a director on 10 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 10 September 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr Matthew Atkin as a director on 23 August 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-20	(3 pages)
05 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-05 GBP 100	(24 pages)

Previous

• 1
• 2