KENTISH ONE LIMITED

11450663
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
28 Nov 2024 accounts Annual Accounts 11 Buy now
28 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 27 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 13 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2023 accounts Annual Accounts 14 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Appointment of director (Miss Vera Bolognese) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Matthew Staight) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Matthew Staight) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Qazimali Sumar) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Matthew Staight) 2 Buy now
06 Oct 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2021 accounts Annual Accounts 15 Buy now
21 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Aug 2021 officers Termination of appointment of director (Michael Colburn Goff) 1 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Qazimali Sumar) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Matthew Staight) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Michael Colburn Goff) 2 Buy now
22 Dec 2020 accounts Annual Accounts 16 Buy now
28 Sep 2020 officers Appointment of director (Mr Matthew Staight) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Qazimali Ali Sumar) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Murray Henry Mcgowan) 1 Buy now
12 Dec 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Ariel Frank Nahmias) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Murray Henry Mcgowan) 2 Buy now
01 Nov 2019 accounts Annual Accounts 7 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2019 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Matthew Atkin) 1 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
10 Sep 2018 officers Appointment of director (Mr Ariel Frank Nahmias) 2 Buy now
10 Sep 2018 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
29 Aug 2018 officers Appointment of director (Mr Matthew Atkin) 2 Buy now
25 Jul 2018 resolution Resolution 3 Buy now
05 Jul 2018 incorporation Incorporation Company 24 Buy now