KC1 GROUP LTD

Company Documents

DateDescription
21/02/2521 February 2025 Appointment of a voluntary liquidator

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21/02/2521 February 2025 Resolutions

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21/02/2521 February 2025 Statement of affairs

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21/02/2521 February 2025 Registered office address changed from Second Floor. Genesis House, 1-2 the Grange High Street Westerham TN16 1AH England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-02-21

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17/01/2517 January 2025 Director's details changed for Mrs Rebecca Laura Feltcher-Allenby on 2025-01-17

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17/01/2517 January 2025 Director's details changed for Mr Robert James Allenby on 2025-01-17

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17/01/2517 January 2025 Change of details for Mr Robert James Allenby as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Change of details for Mrs Rebecca Laura Feltcher-Allenby as a person with significant control on 2025-01-17

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01/11/241 November 2024 Satisfaction of charge 120156720003 in full

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27/08/2427 August 2024 Registration of charge 120156720004, created on 2024-08-22

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-23 with no updates

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15/03/2415 March 2024 Certificate of change of name

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-10-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Previous accounting period extended from 2021-05-30 to 2021-10-31

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15/02/2215 February 2022 Satisfaction of charge 120156720001 in full

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21/12/2121 December 2021 Registration of charge 120156720003, created on 2021-12-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Registration of charge 120156720002, created on 2021-10-20

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/05/2120 May 2021 PREVSHO FROM 31/05/2020 TO 30/05/2020

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 120156720001

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 27 FOURTH AVENUE WATFORD WD25 9QB ENGLAND

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/05/1924 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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