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KHK ONE LIMITED

Company number 12967470

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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)
14 Dec 2024	MR01	Registration of charge 129674700004, created on 6 December 2024	View PDF Registration of charge 129674700004, created on 6 December 2024 - link opens in a new window - 61 pages (61 pages)
15 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	MR01	Registration of charge 129674700003, created on 27 February 2023	View PDF Registration of charge 129674700003, created on 27 February 2023 - link opens in a new window - 61 pages (61 pages)
14 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	MR01	Registration of charge 129674700002, created on 29 April 2022	View PDF Registration of charge 129674700002, created on 29 April 2022 - link opens in a new window - 62 pages (62 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from 46 Dorset Street London W1U 7NB England to 7 Stratford Place London W1C 1AY on 29 April 2021	View PDF Registered office address changed from 46 Dorset Street London W1U 7NB England to 7 Stratford Place London W1C 1AY on 29 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	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 - 1 page (1 page)
04 Jan 2021	MR01	Registration of charge 129674700001, created on 22 December 2020	View PDF Registration of charge 129674700001, created on 22 December 2020 - link opens in a new window - 68 pages (68 pages)
07 Dec 2020	PSC07	Cessation of Khk Capital Limited as a person with significant control on 22 October 2020	View PDF Cessation of Khk Capital Limited as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC01	Notification of Scott Matthew Harris as a person with significant control on 22 October 2020	View PDF Notification of Scott Matthew Harris as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Steven Kent as a person with significant control on 22 October 2020	View PDF Notification of Steven Kent as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Andrew William Kent as a person with significant control on 22 October 2020	View PDF Notification of Andrew William Kent as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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KHK ONE LIMITED

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