| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-07 |
update num_mort_outstanding 3 => 2 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099025190001 |
| 2018-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 099025190001 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-04 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-08 |
update num_mort_charges 2 => 3 |
| 2017-02-08 |
update num_mort_outstanding 2 => 3 |
| 2017-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099025190003 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update account_ref_month 10 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2017-07-31 => 2017-09-04 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-09 |
update statutory_documents ADOPT ARTICLES 26/04/2016 |
| 2016-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099025190002 |
| 2016-04-20 |
update statutory_documents ADOPT ARTICLES 10/03/2016 |
| 2016-04-07 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099025190001 |
| 2016-03-15 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-03-11 |
insert company_previous_name KC BELGRAVIA (UK) LIMITED |
| 2016-03-11 |
insert company_previous_name KILMUIR (UK) LTD LTD |
| 2016-03-11 |
update name KC BELGRAVIA (UK) LIMITED => KILMUIR HOUSE (UK) LIMITED |
| 2016-02-26 |
update statutory_documents COMPANY NAME CHANGED KC BELGRAVIA (UK) LIMITED
CERTIFICATE ISSUED ON 26/02/16 |
| 2016-02-26 |
update statutory_documents COMPANY NAME CHANGED KILMUIR (UK) LTD LTD
CERTIFICATE ISSUED ON 26/02/16 |
| 2015-12-04 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 2015-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |