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CLF HIGH STREET KENSINGTON LIMITED

Company number 13397335

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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)
08 Nov 2024	CH01	Director's details changed for Mr Tristan John Samuel Smith on 7 November 2024	View PDF Director's details changed for Mr Tristan John Samuel Smith on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AD01	Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 57-61 Mortimer St London W1W 8HS on 2 August 2024	View PDF Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 57-61 Mortimer St London W1W 8HS on 2 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2023	AD01	Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom to Audley House 12-12a Margaret Street London W1W 8JQ on 4 December 2023	View PDF Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom to Audley House 12-12a Margaret Street London W1W 8JQ on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr Tristan John Samuel Smith on 1 December 2023	View PDF Director's details changed for Mr Tristan John Samuel Smith on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Tristan John Samuel Smith on 24 October 2023	View PDF Director's details changed for Mr Tristan John Samuel Smith on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2023	CH01	Director's details changed for Mr Tristan John Samuel Smith on 23 January 2023	View PDF Director's details changed for Mr Tristan John Samuel Smith on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AD01	Registered office address changed from F45 Oxford Circus 2a Little Portland Street London W1W 7JA England to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 24 January 2023	View PDF Registered office address changed from F45 Oxford Circus 2a Little Portland Street London W1W 7JA England to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 24 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC02	Notification of Functional 45 Training Limited as a person with significant control on 2 December 2021	View PDF Notification of Functional 45 Training Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC07	Cessation of The Big Badger Group Limited as a person with significant control on 2 December 2021	View PDF Cessation of The Big Badger Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 10 - link opens in a new window - 10 pages (10 pages)

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