KINGPIN HOLDINGS LIMITED

Company number 12485713

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
26 Feb 2024	CH01	Director's details changed for Mr Matthew David Harper on 11 February 2024	(2 pages)
23 Jan 2024	AP01	Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023	(2 pages)
23 Jan 2024	TM01	Termination of appointment of William Scanlan as a director on 31 December 2023	(1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Aug 2023	TM01	Termination of appointment of Mirza Adnan Fur as a director on 28 July 2023	(1 page)
12 Apr 2023	MR01	Registration of charge 124857130004, created on 6 April 2023	(52 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(20 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Apr 2022	MR01	Registration of charge 124857130003, created on 12 April 2022	(52 pages)
14 Mar 2022	PSC05	Change of details for Simba Bidco Limited as a person with significant control on 12 October 2021	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
03 Mar 2022	AD01	Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to 6th Floor Charlotte Building 17 Gresse Street London WT1 1QL on 3 March 2022	(1 page)
17 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
13 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(39 pages) Download iXBRL
03 Dec 2021	MR01	Registration of charge 124857130002, created on 29 November 2021	(25 pages)
26 Oct 2021	MR01	Registration of charge 124857130001, created on 20 October 2021	(14 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	(35 pages)