KCC NOMINEE 1 (WTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Grace Christine Jean Perry as a director on 2025-07-18 |
| 21/07/2521 July 2025 New | Appointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18 |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 01/05/251 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Andre Gibbs as a director on 2025-04-30 |
| 03/04/253 April 2025 | Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27 |
| 31/03/2531 March 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17 |
| 16/12/2416 December 2024 | Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 |
| 16/12/2416 December 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13 |
| 16/12/2416 December 2024 | Appointment of Ross Duncan Mccall as a director on 2024-12-16 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 |
| 02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/06/235 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Mr Robert Michael Evans on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Mr Michael Bernard Lightbound on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Mr David John Gratiaen Partridge on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2016-04-06 |
| 03/01/233 January 2023 | Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | SECRETARY APPOINTED DAVID SCUDDER |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA JOANNE SADLER |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073881340007 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073881340005 |
| 17/10/1517 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073881340006 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 25/06/1525 June 2015 | ARTICLES OF ASSOCIATION |
| 25/06/1525 June 2015 | ALTER ARTICLES 12/05/2015 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073881340003 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073881340004 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 17/05/1317 May 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN JAMES SUGDEN PROWER |
| 06/12/126 December 2012 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ANDRE GIBBS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
| 04/10/124 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 |
| 18/10/1018 October 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 27/09/2010 |
| 27/09/1027 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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