Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jun 2024 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 10 Grosvenor Street London W1K 4QB on 10 June 2024
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Mr David John Mackenzie on 27 April 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 4 Elm Tree Close Hassocks BN6 8AU England to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022
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30 Nov 2021 |
MR04 |
Satisfaction of charge 127963910002 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 127963910001 in full
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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22 Jul 2021 |
AD01 |
Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB England to 4 Elm Tree Close Hassocks BN6 8AU on 22 July 2021
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15 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
AD01 |
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to 10 Grosvenor Street Mayfair London W1K 4QB on 3 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Wakmoor Limited as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of We are Kin (Students) Limited as a person with significant control on 26 February 2021
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21 Jan 2021 |
PSC02 |
Notification of We are Kin (Students) Limited as a person with significant control on 6 October 2020
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21 Jan 2021 |
PSC07 |
Cessation of Sylvana Giselle Young as a person with significant control on 6 October 2020
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21 Jan 2021 |
PSC07 |
Cessation of Neil Brian Young as a person with significant control on 6 October 2020
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21 Jan 2021 |
PSC07 |
Cessation of Mark Andrew Elliott as a person with significant control on 6 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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