KINGPIN HOLDINGS LIMITED

12485713
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON WT1 1QL

Documents

Documents
Date Category Description Pages
07 Mar 2025 officers Appointment of director (Ms Dawn Coburn) 2 Buy now
25 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2025 officers Termination of appointment of director (Rachael Anne Farmer) 1 Buy now
13 Feb 2025 accounts Annual Accounts 17 Buy now
13 Feb 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
13 Feb 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jan 2025 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jan 2025 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2025 officers Appointment of director (Mr James Spencer Clifton) 2 Buy now
21 Jan 2025 officers Termination of appointment of director (Clive David Mcnamara) 1 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
13 Dec 2024 officers Termination of appointment of director (Matthew David Harper) 1 Buy now
13 Dec 2024 officers Appointment of director (Mr Clive David Mcnamara) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Matthew David Harper) 2 Buy now
23 Jan 2024 officers Appointment of director (Mrs Rachael Anne Farmer) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (William Scanlan) 1 Buy now
09 Jan 2024 accounts Annual Accounts 21 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Mirza Adnan Fur) 1 Buy now
12 Apr 2023 mortgage Registration of a charge 52 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 20 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Apr 2022 mortgage Registration of a charge 52 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2021 accounts Annual Accounts 39 Buy now
03 Dec 2021 mortgage Registration of a charge 25 Buy now
26 Oct 2021 mortgage Registration of a charge 14 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
30 Sep 2021 incorporation Memorandum Articles 35 Buy now
13 Sep 2021 capital Return of Allotment of shares 3 Buy now
31 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 officers Appointment of director (Mr William Scanlan) 2 Buy now
31 Aug 2021 officers Appointment of director (Mr Matthew David Harper) 2 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
26 Feb 2020 incorporation Incorporation Company 37 Buy now