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KINRISE (TREVELYAN) LIMITED

Company number 13596982

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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)
19 Oct 2024 PSC07 Cessation of Leeds Spv as a person with significant control on 10 February 2022
19 Oct 2024 PSC01 Notification of Gabriel Leo Bahadourian as a person with significant control on 10 February 2022
19 Oct 2024 PSC01 Notification of Patrick Bahadourian as a person with significant control on 10 February 2022
30 Sep 2024 AD01 Registered office address changed from 2 Noel Street London W1F 8GB United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 30 September 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 TM01 Termination of appointment of Cecile Marie Charlotte Champy as a director on 6 February 2024
07 Feb 2024 AP01 Appointment of Mr Julien Buronfosse as a director on 6 February 2024
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
06 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
06 Oct 2022 CH01 Director's details changed for Mr George Ian Alastair Aberdeen on 6 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
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
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 PSC07 Cessation of Kinrise Real Estate Limited as a person with significant control on 10 February 2022
09 Mar 2022 PSC02 Notification of Leeds Spv as a person with significant control on 10 February 2022
08 Mar 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 2,000
28 Feb 2022 TM01 Termination of appointment of Samuel Michael Lawson Johnston as a director on 10 February 2022
28 Feb 2022 TM01 Termination of appointment of Federico Hermida as a director on 10 February 2022
28 Feb 2022 TM01 Termination of appointment of Juan Ball as a director on 10 February 2022
28 Feb 2022 AP01 Appointment of Cecile Marie Charlotte Champy as a director on 10 February 2022
01 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-01
  • GBP 100