KYNASTON PORTFOLIO LTD
Company Documents
Date | Description |
---|---|
11/05/2511 May 2025 | Micro company accounts made up to 2024-05-31 |
11/03/2511 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
28/11/2428 November 2024 | Resolutions |
21/11/2421 November 2024 | Registered office address changed from 20 Rookwood Road London N16 6SS England to 19 Clock House 149 Stamford Hill London N16 5LG on 2024-11-21 |
20/11/2420 November 2024 | Registration of charge 126259780005, created on 2024-11-12 |
06/11/246 November 2024 | Satisfaction of charge 126259780001 in full |
06/11/246 November 2024 | Termination of appointment of Joseph Feldman as a director on 2023-06-01 |
06/11/246 November 2024 | Satisfaction of charge 126259780002 in full |
06/11/246 November 2024 | Cessation of Plan Ahead Estates Ltd as a person with significant control on 2023-05-27 |
31/10/2431 October 2024 | Appointment of Mr Yaakov Yosef Gluck as a director on 2023-06-01 |
31/10/2431 October 2024 | Notification of Yaakov Yosef Gluck as a person with significant control on 2023-05-27 |
11/07/2411 July 2024 | Registration of charge 126259780003, created on 2024-07-08 |
11/07/2411 July 2024 | Registration of charge 126259780004, created on 2024-07-08 |
08/07/248 July 2024 | Resolutions |
08/07/248 July 2024 | Resolutions |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
22/03/2422 March 2024 | Registration of charge 126259780002, created on 2024-03-13 |
22/03/2422 March 2024 | Registration of charge 126259780001, created on 2024-03-13 |
29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
11/07/2311 July 2023 | Confirmation statement made on 2023-05-26 with no updates |
15/12/2215 December 2022 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
23/02/2223 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
22/02/2222 February 2022 | Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 20 Rookwood Road London N16 6SS on 2022-02-22 |
27/05/2027 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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