KENTISH ONE LIMITED

11450663
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
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