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37 KS NOMINEE LIMITED

Company number 12831232

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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)
10 Jan 2025	PSC05	Change of details for 37 Ks Gp Limited as a person with significant control on 2 December 2024	View PDF Change of details for 37 Ks Gp Limited as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AD01	Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 9 January 2025	View PDF Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 9 January 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from 50 Weymouth Mews Maylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024	View PDF Registered office address changed from 50 Weymouth Mews Maylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2024	CH01	Director's details changed for Mr Mark Morris on 20 May 2024	View PDF Director's details changed for Mr Mark Morris on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022	View PDF Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Shaun Budlender as a director on 1 December 2022	View PDF Appointment of Mr Shaun Budlender as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AP01	Appointment of Ms Claire Susskind as a director on 30 June 2022	View PDF Appointment of Ms Claire Susskind as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022	View PDF Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2022	MR01	Registration of charge 128312320003, created on 8 April 2022	View PDF Registration of charge 128312320003, created on 8 April 2022 - link opens in a new window - 99 pages (99 pages)
25 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Oct 2020	MR01	Registration of charge 128312320002, created on 30 September 2020	View PDF Registration of charge 128312320002, created on 30 September 2020 - link opens in a new window - 43 pages (43 pages)
05 Oct 2020	MR01	Registration of charge 128312320001, created on 30 September 2020	View PDF Registration of charge 128312320001, created on 30 September 2020 - link opens in a new window - 46 pages (46 pages)
24 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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37 KS NOMINEE LIMITED

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