KIN - History of Changes

DateDescription
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
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH 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
2023-01-18 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-18 update statutory_documents ADOPT ARTICLES 10/01/2023
2023-01-18 update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 222.054
2023-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-19 update statutory_documents SUB DIVISION 16/08/2022
2022-08-19 update statutory_documents SUB-DIVISION 16/08/22
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-03-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 15/03/2022
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
2022-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MUIR
2021-04-19 update statutory_documents DIRECTOR APPOINTED JANE MUIR
2021-04-07 update account_category TOTAL EXEMPTION FULL => GROUP
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
2021-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-09 insert company_previous_name KIN INVESTMENT SERVICES LIMITED
2020-08-09 update name KIN INVESTMENT SERVICES LIMITED => KIN GROUP LIMITED
2020-07-20 update statutory_documents COMPANY NAME CHANGED KIN INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/20
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date null => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER ELMES / 20/05/2019
2019-05-07 update account_ref_month 7 => 3
2019-05-07 update accounts_next_due_date 2020-04-11 => 2019-12-31
2019-04-29 update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019
2019-04-03 update statutory_documents CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2019-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HOSKINS
2019-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER ELMES / 30/10/2018
2019-04-03 update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 200
2019-03-12 update statutory_documents ADOPT ARTICLES 01/11/2018
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HOSKINS
2019-01-07 delete address 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN
2019-01-07 insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON UNITED KINGDOM SW15 2RS
2019-01-07 update registered_address
2018-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 1 VINCENT SQUARE LONDON SW1P 2PN UNITED KINGDOM
2018-07-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION