CHANGE UP @ KENNINGTON CROSS

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DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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03/04/253 April 2025 Application to strike the company off the register

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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10/10/2410 October 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Director's details changed for Mr William Ezra Paul Wallace on 2022-01-26

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR FREYA THOMAS MONK

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS FREYA GRANVILLE THOMAS MONK / 24/09/2018

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JEAN WALSHE / 24/09/2018

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22/07/1922 July 2019 STATEMENT OF COMPANY'S OBJECTS

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22/07/1922 July 2019 ADOPT ARTICLES 07/07/2019

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER THURBIN

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JEAN WALSH / 21/12/2018

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04/02/194 February 2019 SECRETARY APPOINTED MR PETER ALEXANDER TREVELYAN-CLARK

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16/01/1916 January 2019 DIRECTOR APPOINTED MR WILLIAM EZRA PAUL WALLACE

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA URQUART / 22/11/2017

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16/01/1916 January 2019 DIRECTOR APPOINTED MISS LISA URQUART

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GIRLING

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN QUIGLEY-RUBY

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY PHILIPPA FIELD

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21/12/1821 December 2018 DIRECTOR APPOINTED MS FIONA JEAN WALSH

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21/12/1821 December 2018 DIRECTOR APPOINTED MRS JENNIFER EILEEN THURBIN

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK

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20/12/1820 December 2018 DIRECTOR APPOINTED MR PETER ALEXANDER TREVELYAN-CLARK

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20/12/1820 December 2018 DIRECTOR APPOINTED MR ANDREW IAN BRISTOW

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20/12/1820 December 2018 TERMINATE DIR APPOINTMENT

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH MULLEY

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUIRE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAY

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19/12/1619 December 2016 DIRECTOR APPOINTED MS PHILIPPA SARAH GIRLING

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES FIELD / 13/12/2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES RICHARD KIRKLEY FREEMAN / 13/12/2016

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20/04/1620 April 2016 14/04/16 NO MEMBER LIST

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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18/09/1518 September 2015 COMPANY NAME CHANGED CHANGE UP @ KENNINGTON CERTIFICATE ISSUED ON 18/09/15

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18/09/1518 September 2015 FORM NE01 FILED

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM ST ANSELMS CHURCH 286 KENNINGTON ROAD LONDON SE11 5DU

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11/08/1511 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1527 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA SARAH GIRLING / 27/06/2015

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24/07/1524 July 2015 14/04/15 NO MEMBER LIST

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16/07/1516 July 2015 DIRECTOR APPOINTED MS FREYA GRANVILLE THOMAS MONK

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16/07/1516 July 2015 DIRECTOR APPOINTED REV. ANGUS ROBERT AAGAARD

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15/07/1515 July 2015 DIRECTOR APPOINTED MR MILES RICHARD KIRKLEY FREEMAN

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15/07/1515 July 2015 SECRETARY APPOINTED MS PHILIPPA SARAH GIRLING

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15/07/1515 July 2015 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCGUIRE

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15/07/1515 July 2015 DIRECTOR APPOINTED MR TIMOTHY MICHAEL GRENVILLE GRAY

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15/07/1515 July 2015 DIRECTOR APPOINTED MR JONATHAN MUNRO BLACK

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LONGE

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15/07/1515 July 2015 DIRECTOR APPOINTED MS SARAH ELIZABETH MULLEY

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY LALIT JOSHI

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN QUIGLEY-RUBY

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13/06/1413 June 2014 14/04/14 NO MEMBER LIST

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK TATHAM

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25/02/1425 February 2014 SECRETARY APPOINTED MS LALIT SURANJANA JOSHI

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02/01/142 January 2014 31/03/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENSON

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16/04/1316 April 2013 14/04/13 NO MEMBER LIST

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13/03/1313 March 2013 DIRECTOR APPOINTED MS KATHLEEN ATTRACTA QUIGLEY

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14/02/1314 February 2013 DIRECTOR APPOINTED MR CHARLES DENNISTOUN STEVENSON

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON KING

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13/11/1213 November 2012 DIRECTOR APPOINTED MR NIGEL JAMES FIELD

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12/06/1212 June 2012 14/04/12 NO MEMBER LIST

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR MANDY OGUNMOKUN

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PODMORE

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20/04/1220 April 2012 DIRECTOR APPOINTED KATHLEEN QUIGLEY-RUBY

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14/12/1114 December 2011 STATEMENT OF COMPANY'S OBJECTS

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14/12/1114 December 2011 ADOPT ARTICLES 23/11/2011

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15/09/1115 September 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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14/04/1114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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