| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 2025-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 2025-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE CHRISTINE JEAN PERRY / 27/03/2025 |
| 2025-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KING'S CROSS CENTRAL GENERAL PARTNER LIMITED / 31/03/2025 |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TADEUSZ KULECKI KAYE / 17/12/2024 |
| 2024-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE CHRISTINE JEAN PERRY / 17/12/2024 |
| 2024-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TADEUSZ KULECKI KAYE |
| 2024-12-16 |
update statutory_documents DIRECTOR APPOINTED MS GRACE CHRISTINE JEAN PERRY |
| 2024-12-16 |
update statutory_documents DIRECTOR APPOINTED ROSS DUNCAN MCCALL |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTBOUND |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEARL |
| 2024-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KING'S CROSS CENTRAL GENERAL PARTNER LIMITED / 13/03/2024 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 05/06/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD LIGHTBOUND / 05/06/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEARL / 05/06/2023 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 05/06/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KING'S CROSS CENTRAL GENERAL PARTNER LIMITED / 06/04/2016 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLTHORPE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN LUMSDEN COLTHORPE |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-11-20 |
update statutory_documents SECRETARY APPOINTED DAVID SCUDDER |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category DORMANT => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075579980004 |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 |
| 2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-15 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075579980003 |
| 2016-01-08 |
update num_mort_outstanding 2 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 2 |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-19 |
update statutory_documents ALTER ARTICLES 06/10/2015 |
| 2015-09-07 |
insert company_previous_name KCC NOMINEE 1 (R5S) LIMITED |
| 2015-09-07 |
update name KCC NOMINEE 1 (R5S) LIMITED => KCC NOMINEE 1 (R3/R6) LIMITED |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 |
| 2015-08-04 |
update statutory_documents COMPANY NAME CHANGED KCC NOMINEE 1 (R5S) LIMITED
CERTIFICATE ISSUED ON 04/08/15 |
| 2015-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2014-04-07 |
insert address 4 STABLE STREET LONDON N1C 4AB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-10 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update account_ref_month 12 => 3 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-25 |
delete address 5 ALBANY COURTYARD PICCADILLY LONDON UNITED KINGDOM W1J 0HF |
| 2013-06-25 |
insert address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 2013-05-15 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-03-21 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
5 ALBANY COURTYARD
PICCADILLY
LONDON
W1J 0HF
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE GIBBS |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 2011-03-31 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |