KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
28/05/2528 May 2025	Resolutions View Document
28/05/2528 May 2025	Memorandum and Articles of Association View Document
31/03/2531 March 2025	Registered office address changed from 6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 2025-03-31 View Document
29/01/2529 January 2025	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 6.01 Gridiron Building 1 Pancras Square London N1C 4AG on 2025-01-29 View Document
29/01/2529 January 2025	Appointment of Ross Duncan Mccall as a director on 2025-01-29 View Document
29/01/2529 January 2025	Appointment of David Scudder as a secretary on 2025-01-29 View Document
20/01/2520 January 2025	Termination of appointment of Andrew Murphy as a director on 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/12/2419 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
14/08/2414 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
22/04/2422 April 2024	Termination of appointment of Olivia Naylor as a director on 2024-04-10 View Document
30/01/2430 January 2024	Appointment of Rachel Bate as a director on 2024-01-18 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
08/11/238 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/11/236 November 2023	Director's details changed for Roujin Mansour on 2023-11-03 View Document
03/11/233 November 2023	Termination of appointment of Paul Richard Clark as a director on 2023-11-03 View Document
19/10/2319 October 2023	Appointment of Mrs Emma Louise Whelan as a director on 2023-08-09 View Document
06/09/236 September 2023	Appointment of Roujin Mansour as a director on 2023-08-21 View Document
31/08/2331 August 2023	Appointment of Nina Meinzer as a director on 2023-08-23 View Document
23/08/2323 August 2023	Director's details changed for Mr Paul Richard Clark on 2023-08-23 View Document
22/08/2322 August 2023	Appointment of Olivia Naylor as a director on 2023-08-08 View Document
07/08/237 August 2023	Appointment of James Edward Quinn as a director on 2023-07-31 View Document
03/08/233 August 2023	Appointment of Ewen Macpherson as a director on 2023-07-13 View Document
25/04/2325 April 2023	Appointment of Andrew Murphy as a director on 2023-04-17 View Document
24/04/2324 April 2023	Termination of appointment of Catherine Leonard as a director on 2023-03-30 View Document
06/02/236 February 2023	Termination of appointment of Arjinder Chohan as a director on 2023-02-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/12/229 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
29/04/2229 April 2022	Appointment of Arjinder Chohan as a director on 2022-04-01 View Document
02/04/222 April 2022	Memorandum and Articles of Association View Document
02/04/222 April 2022	Resolutions View Document
09/02/229 February 2022	Termination of appointment of Jonathon Matthew Edgar Borrett as a director on 2022-02-09 View Document
09/02/229 February 2022	Appointment of Mr Andrew Martin as a director on 2022-02-09 View Document
13/01/2213 January 2022	Termination of appointment of Peter Christopher Collyer as a director on 2022-01-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Appointment of Mr Paul Richard Clark as a director on 2021-12-07 View Document
07/12/217 December 2021	Termination of appointment of Emily Clare Bird as a director on 2021-10-01 View Document
07/12/217 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
19/10/2119 October 2021	Termination of appointment of Michael Paul Luddy as a director on 2021-10-18 View Document
19/10/2119 October 2021	Appointment of Mr James Philip Danby as a director on 2021-10-18 View Document
26/07/2126 July 2021	Termination of appointment of Mary Geraldine Walsh as a director on 2021-07-01 View Document
26/07/2126 July 2021	Appointment of Catherine Leonard as a director on 2021-07-01 View Document
26/07/2126 July 2021	Appointment of Mr John Anthony Nugent as a director on 2021-07-05 View Document
20/08/2020 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
09/03/209 March 2020	DIRECTOR APPOINTED MICHAEL PAUL LUDDY View Document
06/03/206 March 2020	APPOINTMENT TERMINATED, DIRECTOR MARK ROSE View Document
16/12/1916 December 2019	APPOINTMENT TERMINATED, DIRECTOR VANESSA PILLA View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
10/12/1910 December 2019	SECRETARY APPOINTED DAVID SCUDDER View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, SECRETARY YVONNE ANDREWS View Document
03/10/193 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVENSON View Document
11/09/1911 September 2019	DIRECTOR APPOINTED MISS SARA CARAVINA View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILLER View Document
12/08/1912 August 2019	ADOPT ARTICLES 26/07/2019 View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, DIRECTOR ZENAB MUMTAZ View Document
13/06/1913 June 2019	DIRECTOR APPOINTED MISS VANESSA PILLA View Document
09/04/199 April 2019	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HICKS View Document
09/04/199 April 2019	DIRECTOR APPOINTED MR MARK ANTHONY ROSE View Document
23/01/1923 January 2019	APPOINTMENT TERMINATED, DIRECTOR IAN FRESHWATER View Document
23/01/1923 January 2019	DIRECTOR APPOINTED MISS ANTHEA JAYNE HARRIES View Document

07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
06/09/186 September 2018	DIRECTOR APPOINTED MISS ZENAB MUMTAZ View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MS RACHEL ELIZABETH JACOBS View Document
17/07/1817 July 2018	APPOINTMENT TERMINATED, DIRECTOR JOYCE LORIGAN View Document
21/06/1821 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
04/05/184 May 2018	DIRECTOR APPOINTED MR PHILIP CLARK View Document
20/04/1820 April 2018	APPOINTMENT TERMINATED, DIRECTOR KERSTEN MULLER View Document
12/12/1712 December 2017	DIRECTOR APPOINTED MS MARY GERALDINE WALSH View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERCER View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
11/12/1711 December 2017	DIRECTOR APPOINTED MISS EMMA LOUISE WILLIAMS View Document
11/10/1711 October 2017	APPOINTMENT TERMINATED, DIRECTOR ELEANOR JEWITT View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MISS CLAIRE MILLER View Document
19/09/1719 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
07/09/177 September 2017	APPOINTMENT TERMINATED, DIRECTOR ANITA SADLER View Document
07/09/177 September 2017	DIRECTOR APPOINTED MR IAN HENRY FRESHWATER View Document
09/03/179 March 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER MANN View Document
09/03/179 March 2017	DIRECTOR APPOINTED DANIEL MARK BERGER View Document
09/03/179 March 2017	DIRECTOR APPOINTED MR JONATHAN VIVIAN RICHARD STEVENSON View Document
15/02/1715 February 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON LIGHT View Document
06/01/176 January 2017	SECRETARY APPOINTED MRS YVONNE ANGELA ANDREWS View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR OLIVER OLSEN View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, SECRETARY ANITA SADLER View Document
06/01/176 January 2017	DIRECTOR APPOINTED ELEANOR FAY JEWITT View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
28/09/1628 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
26/08/1626 August 2016	ALTER ARTICLES 15/08/2016 View Document
17/08/1617 August 2016	DIRECTOR APPOINTED BENJAMIN HICKS View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR PAULINE TSUNG View Document
16/12/1516 December 2015	07/12/15 NO MEMBER LIST View Document
15/09/1515 September 2015	31/12/14 TOTAL EXEMPTION FULL View Document
26/06/1526 June 2015	DIRECTOR APPOINTED KERSTEN JOACHIM MULLER View Document
11/12/1411 December 2014	07/12/14 NO MEMBER LIST View Document
06/10/146 October 2014	31/12/13 TOTAL EXEMPTION FULL View Document
01/10/141 October 2014	DIRECTOR APPOINTED JONATHON MATTHEW EDGAR BORRETT View Document
29/09/1429 September 2014	DIRECTOR APPOINTED MRS ANITA JOANNE SADLER View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE View Document
30/07/1430 July 2014	DIRECTOR APPOINTED MATTHEW JUDE MASON View Document
17/07/1417 July 2014	ARTICLES OF ASSOCIATION View Document
17/07/1417 July 2014	DIRECTOR APPOINTED MR OLIVER ANDREW EDWARD OLSEN View Document
17/07/1417 July 2014	ALTER ARTICLES 25/06/2014 View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MR SIMON CHARLES VERNON LIGHT View Document
13/01/1413 January 2014	DIRECTOR APPOINTED MR ROGER MICHAEL EWART MANN View Document
09/01/149 January 2014	DIRECTOR APPOINTED PAULA THERESE TSUNG View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLYN GRAY View Document
10/12/1310 December 2013	07/12/13 NO MEMBER LIST View Document
23/09/1323 September 2013	ARTICLES OF ASSOCIATION View Document
19/09/1319 September 2013	COMPANY NAME CHANGED KING'S CROSS BUSINESS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 19/09/13 View Document
19/09/1319 September 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/09/135 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
04/09/134 September 2013	APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES View Document
14/03/1314 March 2013	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM View Document
13/12/1213 December 2012	07/12/12 NO MEMBER LIST View Document
17/07/1217 July 2012	ADOPT ARTICLES 05/07/2012 View Document
11/07/1211 July 2012	DIRECTOR APPOINTED CAROLYN ANN GRAY View Document
10/07/1210 July 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK GANNON View Document
28/05/1228 May 2012	DIRECTOR APPOINTED JOYCE LORIGAN View Document
25/05/1225 May 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEELDON View Document
30/03/1230 March 2012	SECRETARY APPOINTED ANITA JOANNE SADLER View Document
29/02/1229 February 2012	DIRECTOR APPOINTED WENDY PATRICIA SPINKS View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKWELL View Document
07/12/117 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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