K & K NOMINEE 2 LIMITED

Follow this company
Company Documents

DateDescription
04/06/254 June 2025 NewChange of details for K & K Gp 1 Limited as a person with significant control on 2025-06-02

View Document

02/06/252 June 2025 NewRegistered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 1-15 Templeton Place London SW5 9NB on 2025-06-02

View Document

02/06/252 June 2025 NewRegister inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

View Document

02/06/252 June 2025 NewRegister(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

View Document

10/12/2410 December 2024 Director's details changed for Mark Jason Holland on 2023-06-30

View Document

10/12/2410 December 2024 Confirmation statement made on 2024-11-30 with no updates

View Document

02/08/242 August 2024 Accounts for a dormant company made up to 2023-12-31

View Document

06/12/236 December 2023 Confirmation statement made on 2023-11-30 with no updates

View Document

13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

View Document

10/05/2310 May 2023 Appointment of Mark Jason Holland as a director on 2023-04-26

View Document

10/05/2310 May 2023 Termination of appointment of Mark Patrick Jacob as a director on 2023-04-26

View Document

08/04/238 April 2023 Resolutions

View Document

08/04/238 April 2023 Memorandum and Articles of Association

View Document

08/04/238 April 2023 Resolutions

View Document

07/12/227 December 2022 Confirmation statement made on 2022-11-30 with no updates

View Document

07/10/227 October 2022 Accounts for a dormant company made up to 2021-12-31

View Document

27/04/2227 April 2022 Memorandum and Articles of Association

View Document

28/03/2228 March 2022 Resolutions

View Document

28/03/2228 March 2022 Resolutions

View Document

13/01/2213 January 2022 Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

View Document

09/12/219 December 2021 Confirmation statement made on 2021-11-30 with no updates

View Document

25/11/2125 November 2021 Accounts for a dormant company made up to 2020-12-31

View Document

19/05/2019 May 2020 ADOPT ARTICLES 07/05/2020

View Document

19/05/2019 May 2020 ARTICLES OF ASSOCIATION

View Document

24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / K & K GP 1 LIMITED / 06/04/2020

View Document

07/04/207 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

07/04/207 April 2020 SAIL ADDRESS CREATED

View Document

06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM

View Document

17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098972430001

View Document

17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098972430002

View Document

03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

View Document

15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098972430003

View Document

15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098972430005

View Document

15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098972430004

View Document

16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

View Document

28/06/1928 June 2019 DIRECTOR APPOINTED NEENA GUPTA

View Document

26/06/1926 June 2019 DIRECTOR APPOINTED MR GABRIEL ENRIQUE ANCHORDOQUI-PETERSEN

View Document

26/06/1926 June 2019 DIRECTOR APPOINTED MR PETER ANTHONY ROBERTSON

View Document

26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS

View Document

26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI

View Document

26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE MONTPELLIER D'ANNEVOIE

View Document

04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM

View Document

07/01/197 January 2019 DIRECTOR APPOINTED MS NATALIA ROSS

View Document

18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW

View Document

13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

View Document

08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

View Document

14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

View Document

20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

View Document

07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

View Document

29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

View Document

19/01/1619 January 2016 PREVSHO FROM 31/12/2016 TO 31/12/2015

View Document

16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098972430001

View Document

16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098972430002

View Document

01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company