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KIIQ MERSEY STREET LIMITED

Company number 12047804

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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 Oct 2024 AA Total exemption full accounts made up to 30 November 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
15 Sep 2022 PSC01 Notification of Qais Imran Kara as a person with significant control on 13 September 2022
15 Sep 2022 PSC04 Change of details for Ms Baljinder Gill as a person with significant control on 13 September 2022
15 Sep 2022 AP01 Appointment of Mr Qais Imran Kara as a director on 13 September 2022
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 6
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Jan 2022 CERTNM Company name changed city centre projects (warrington) LIMITED\certificate issued on 31/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
28 Jan 2022 PSC07 Cessation of Daniel Stuart Kelly as a person with significant control on 20 December 2021
28 Jan 2022 PSC07 Cessation of Ecs Capital Limited as a person with significant control on 20 December 2021
28 Jan 2022 PSC01 Notification of Baljinder Gill as a person with significant control on 20 December 2021
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 3
28 Jan 2022 TM01 Termination of appointment of Daniel Stuart Kelly as a director on 20 December 2021
28 Jan 2022 AP01 Appointment of Ms Baljinder Gill as a director on 20 December 2021
28 Jan 2022 AD01 Registered office address changed from Reedham House 31-33 King Street West Manchester M3 2PN United Kingdom to Harben House, Harben Parade Finchley Road London NW3 6LH on 28 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
28 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
07 May 2020 AA01 Current accounting period extended from 30 June 2020 to 30 November 2020
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-12
  • GBP 2