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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20 Oct 2024 |
PSC07 |
Cessation of Liverpool Spv as a person with significant control on 10 February 2022
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20 Oct 2024 |
PSC01 |
Notification of Gabriel Leo Bahadourian as a person with significant control on 10 February 2022
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20 Oct 2024 |
PSC01 |
Notification of Patrick Bahadourian as a person with significant control on 10 February 2022
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30 Sep 2024 |
AD01 |
Registered office address changed from Pavilion 96 High Street Kensington London W8 4SG England to 21 Holborn Viaduct London EC1A 2DY on 30 September 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Cecile Marie Charlotte Champy as a director on 6 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Julien Buronfosse as a director on 6 February 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Guillaume Xavier Marie De Kermabon as a director on 20 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of George Ian Alastair Aberdeen as a director on 20 October 2023
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01 Nov 2023 |
CERTNM |
Company name changed kinrise (martins) LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-20
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
AD01 |
Registered office address changed from 2 Noel Street London W1F 8GB United Kingdom to Pavilion 96 High Street Kensington London W8 4SG on 21 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr George Ian Alastair Aberdeen on 21 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC07 |
Cessation of Kinrise Real Estate Limited as a person with significant control on 10 February 2022
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09 Mar 2022 |
PSC02 |
Notification of Liverpool Spv as a person with significant control on 10 February 2022
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08 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Samuel Michael Lawson Johnston as a director on 10 February 2022
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