37 KS NOMINEE LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Accounts for a dormant company made up to 2024-12-31

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10/01/2510 January 2025 Change of details for 37 Ks Gp Limited as a person with significant control on 2024-12-02

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09/01/259 January 2025 Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 2025-01-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Registered office address changed from 50 Weymouth Mews Maylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 2024-10-03

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29/08/2429 August 2024 Confirmation statement made on 2024-08-23 with updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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28/06/2428 June 2024 Director's details changed for Mr Mark Morris on 2024-05-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Termination of appointment of Claire Nicholle Susskind as a director on 2022-12-22

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01/12/221 December 2022 Appointment of Mr Shaun Budlender as a director on 2022-12-01

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/08/2024 August 2020 CURREXT FROM 31/08/2021 TO 31/12/2021

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24/08/2024 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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