KINDRED SQUARED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 28/05/2528 May 2025 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 28/05/2528 May 2025 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 12/05/2512 May 2025 | Registered office address changed from C/O the Key Support Offices 8th Floor Hylo 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 4th Floor, Fora Great Eastern Street Great Eastern Street London EC2A 3EJ on 2025-05-12 |
| 12/05/2512 May 2025 | Registered office address changed from 4th Floor, Fora Great Eastern Street 4th Floor, Fora Great Eastern Street Great Eastern Street London EC2A 3EJ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-12 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/02/256 February 2025 | Cessation of Ian Armitage as a person with significant control on 2024-11-19 |
| 06/02/256 February 2025 | Cessation of Jocelyn Stevenson as a person with significant control on 2023-11-29 |
| 06/02/256 February 2025 | Cessation of Frances Carol Jacob as a person with significant control on 2024-11-19 |
| 06/02/256 February 2025 | Notification of a person with significant control statement |
| 25/11/2425 November 2024 | Appointment of Mr Nicholas Michael Frederick Fuller as a director on 2024-11-19 |
| 25/11/2425 November 2024 | Appointment of Mr Daniel Bowen Singer as a director on 2024-11-19 |
| 17/06/2417 June 2024 | Appointment of John Clennett as a director on 2024-06-03 |
| 12/06/2412 June 2024 | Termination of appointment of Jocelyn Stevenson as a director on 2023-11-29 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 22/03/2422 March 2024 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O the Key Support Offices 8th Floor Hylo 105 Bunhill Row London EC1Y 8LZ on 2024-03-22 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 30/05/2030 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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