KNBY LND PR1 LIMITED

06241732
1-3 UPPER JAMES STREET LONDON W1F 9DF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 9 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Change of particulars for director (Ms Sabina Pakula) 2 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Leonid Shutov) 2 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2023 officers Appointment of director (Ms Sabina Pakula) 2 Buy now
28 May 2023 accounts Annual Accounts 10 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2022 accounts Annual Accounts 9 Buy now
30 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 mortgage Registration of a charge 45 Buy now
17 Jun 2021 incorporation Memorandum Articles 10 Buy now
17 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2021 mortgage Registration of a charge 47 Buy now
28 May 2021 mortgage Registration of a charge 62 Buy now
26 May 2021 accounts Annual Accounts 9 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 mortgage Registration of a charge 27 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 7 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 8 Buy now
31 May 2018 officers Change of particulars for director (Mr Jeremiah Kofi-Sam) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Leonid Shutov) 2 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 officers Change of particulars for director (Mr Leonid Shutov) 2 Buy now
31 Jan 2017 officers Change of particulars for director (Mr Jeremiah Kofi-Sam) 2 Buy now
18 Oct 2016 accounts Annual Accounts 6 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 resolution Resolution 2 Buy now
28 Oct 2015 mortgage Registration of a charge 12 Buy now
28 Oct 2015 mortgage Registration of a charge 7 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 7 Buy now
04 Apr 2015 mortgage Registration of a charge 41 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2015 officers Change of particulars for director (Mr Leonid Shutov) 2 Buy now
09 Feb 2015 officers Appointment of director (Mr Jeremiah Kofi-Sam) 2 Buy now
09 Sep 2014 officers Appointment of director (Mr Leonid Shutov) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Jeremiah Kofi-Sam) 1 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 mortgage Registration of a charge 27 Buy now
03 Apr 2014 mortgage Registration of a charge 32 Buy now
02 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Richard Howarth) 1 Buy now
14 Mar 2014 officers Appointment of director (Mr Jeremiah Kofi-Sam) 2 Buy now
14 Feb 2014 accounts Annual Accounts 10 Buy now
06 Sep 2013 officers Change of particulars for director (Mr Richard Howarth) 2 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
20 Feb 2013 officers Change of particulars for secretary (Leonid Shutov) 2 Buy now
22 Nov 2012 accounts Annual Accounts 7 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
24 May 2012 officers Change of particulars for secretary (Leonid Shutov) 2 Buy now
10 Feb 2012 accounts Annual Accounts 7 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
05 Jun 2009 officers Secretary's change of particulars / leonid shutov / 02/06/2009 1 Buy now
21 Jan 2009 accounts Annual Accounts 5 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
01 Aug 2008 officers Appointment terminated secretary sec co LIMITED 1 Buy now
01 Aug 2008 officers Secretary appointed leonid shutov 2 Buy now
09 Jul 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
15 Aug 2007 accounts Accounting reference date extended from 31/05/08 to 30/06/08 1 Buy now
31 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
07 Jun 2007 officers New secretary appointed 2 Buy now
07 Jun 2007 address Registered office changed on 07/06/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA 1 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers Secretary resigned 1 Buy now
09 May 2007 incorporation Incorporation Company 13 Buy now