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KSG 1 LTD

Company number 13555120

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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)
20 Nov 2024 TM01 Termination of appointment of Chris Hatfield as a director on 20 November 2024
19 Nov 2024 AP01 Appointment of Mr Zeeshan Assi as a director on 19 November 2024
15 Oct 2024 CH01 Director's details changed for Mr Chris Hatfield on 15 October 2024
15 Oct 2024 PSC05 Change of details for King Street Grooming Holdings Ltd as a person with significant control on 15 October 2024
15 Oct 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Lawrence Buildings 2 Mount Street Manchester M2 5WQ on 15 October 2024
16 Sep 2024 TM01 Termination of appointment of Jack Mason as a director on 16 September 2024
23 Aug 2024 CH01 Director's details changed for Mr Chris Hatfield on 23 August 2024
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
31 Mar 2024 CH01 Director's details changed for Mr Jack Mason on 30 March 2024
31 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 May 2023
  • GBP 200,100
25 Feb 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Chris Hatfield on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
25 Feb 2024 CH01 Director's details changed for Mr Jack Mason on 25 February 2024
30 Nov 2023 MR01 Registration of charge 135551200003, created on 30 November 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
17 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
09 Aug 2023 AP01 Appointment of Mr Chris Hatfield as a director on 9 August 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Oct 2022 MR01 Registration of charge 135551200002, created on 3 October 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022
25 Sep 2022 CH01 Director's details changed for Mr Jack Mason on 24 September 2022