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KINGSTON EDUCATIONAL INVESTMENTS LIMITED

Company number 12248558

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
08 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
09 Apr 2024 TM01 Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
11 Mar 2024 AA Full accounts made up to 31 December 2022
29 Nov 2023 PSC05 Change of details for Equans Holding Uk Limited as a person with significant control on 12 October 2022
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
12 Oct 2022 AD01 Registered office address changed from Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
22 Sep 2022 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
24 May 2022 PSC05 Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022
24 Nov 2021 AD02 Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 101
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
07 Oct 2021 AD03 Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF
07 Oct 2021 AD02 Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
23 Aug 2021 CH01 Director's details changed for Mr Mark Gallacher on 8 October 2019
21 Jul 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Aug 2020 MR01 Registration of charge 122485580001, created on 29 July 2020
23 Jan 2020 AP01 Appointment of Mr Colin Macpherson as a director on 20 January 2020
23 Jan 2020 TM01 Termination of appointment of Samuel Hockman as a director on 20 January 2020
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-08
  • GBP 100