239 KILBURN LANE LIMITED

Company number 12099845

Date	Type	Description	View / Download
02 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
20 Oct 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
09 Jun 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022	(1 page)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
02 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	(1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 7,455,916.2	(3 pages)
02 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	(2 pages)
25 Aug 2021	AP01	Appointment of Ms Leena Hirani as a director on 25 August 2021	(2 pages)
09 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
20 Jan 2021	AD01	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(5 pages)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	(1 page)
13 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 10 February 2020	(1 page)
02 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-12 GBP 1	(38 pages)