KYNASTON PORTFOLIO LTD

Company Documents

DateDescription
11/05/2511 May 2025 Micro company accounts made up to 2024-05-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-19 with no updates

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28/11/2428 November 2024 Resolutions

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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

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20/11/2420 November 2024 Registration of charge 126259780005, created on 2024-11-12

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06/11/246 November 2024 Satisfaction of charge 126259780001 in full

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06/11/246 November 2024 Termination of appointment of Joseph Feldman as a director on 2023-06-01

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06/11/246 November 2024 Satisfaction of charge 126259780002 in full

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06/11/246 November 2024 Cessation of Plan Ahead Estates Ltd as a person with significant control on 2023-05-27

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31/10/2431 October 2024 Appointment of Mr Yaakov Yosef Gluck as a director on 2023-06-01

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31/10/2431 October 2024 Notification of Yaakov Yosef Gluck as a person with significant control on 2023-05-27

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11/07/2411 July 2024 Registration of charge 126259780003, created on 2024-07-08

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11/07/2411 July 2024 Registration of charge 126259780004, created on 2024-07-08

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/03/2422 March 2024 Registration of charge 126259780002, created on 2024-03-13

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22/03/2422 March 2024 Registration of charge 126259780001, created on 2024-03-13

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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11/07/2311 July 2023 Confirmation statement made on 2023-05-26 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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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

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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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