THE KING'S CROSS GROUP GP LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Director's details changed for Leo Shapland on 2025-08-13 |
13/08/2513 August 2025 New | Secretary's details changed for David Scudder on 2025-08-13 |
31/07/2531 July 2025 New | Change of name notice |
31/07/2531 July 2025 New | Certificate of change of name |
31/07/2531 July 2025 New | Change of name with request to seek comments from relevant body |
23/07/2523 July 2025 New | Appointment of Mr Carl Anthony Astorri as a director on 2025-07-21 |
18/07/2518 July 2025 New | Termination of appointment of Carl Anthony Astorri as a director on 2025-07-04 |
01/05/251 May 2025 | Appointment of William Joseph Gibby as a director on 2025-05-01 |
01/05/251 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-01 |
30/04/2530 April 2025 | Appointment of Leo Shapland as a director on 2025-04-29 |
31/03/2531 March 2025 | Registered office address changed from 6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 2025-03-31 |
24/03/2524 March 2025 | Termination of appointment of Coline Lucille Mcconville as a director on 2025-03-24 |
15/10/2415 October 2024 | Amended total exemption full accounts made up to 2024-03-31 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
02/10/242 October 2024 | Appointment of Ms Emily Clare Bird as a director on 2024-10-02 |
02/10/242 October 2024 | Termination of appointment of Mark Stuart Russell as a director on 2024-10-02 |
22/09/2422 September 2024 | Total exemption full accounts made up to 2024-03-31 |
07/06/247 June 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-06-05 |
04/06/244 June 2024 | Termination of appointment of David Cecil Clementi as a director on 2024-05-31 |
03/06/243 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
02/04/242 April 2024 | Registration of charge 063876910068, created on 2024-03-21 |
02/04/242 April 2024 | Registration of charge 063876910067, created on 2024-03-21 |
15/03/2415 March 2024 | Registered office address changed from 4 Stable Street London N1C 4AB to 6.01 Gridiron Building 1 Pancras Square London N1C 4AG on 2024-03-15 |
11/03/2411 March 2024 | Appointment of Mr Stephen Arthur Hubbard as a director on 2024-03-04 |
02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
02/01/242 January 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2023-12-31 |
22/11/2322 November 2023 | Group of companies' accounts made up to 2023-03-31 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with updates |
05/06/235 June 2023 | Director's details changed for Sir David Cecil Clementi on 2023-06-05 |
05/06/235 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-05 |
05/06/235 June 2023 | Director's details changed for Mr Robert Michael Evans on 2023-06-05 |
15/05/2315 May 2023 | Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08 |
15/05/2315 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08 |
16/01/2316 January 2023 | Director's details changed for Mr Nicholas Charles Deacon on 2023-01-16 |
03/01/233 January 2023 | Termination of appointment of Stuart John Doughty as a director on 2022-12-31 |
18/11/2218 November 2022 | Full accounts made up to 2022-03-31 |
04/11/224 November 2022 | Termination of appointment of Peter Geoffrey Freeman as a director on 2022-11-04 |
04/11/224 November 2022 | Termination of appointment of Michael Bernard Lightbound as a director on 2022-11-04 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
20/09/2220 September 2022 | Director's details changed for Mr Peter Geoffrey Freeman on 2022-09-19 |
28/03/2228 March 2022 | Appointment of Ms. Coline Lucille Mcconville as a director on 2022-03-25 |
28/03/2228 March 2022 | Appointment of Ms Jane Bednall as a director on 2022-03-25 |
21/12/2121 December 2021 | Registration of charge 063876910065, created on 2021-12-14 |
20/12/2120 December 2021 | Registration of charge 063876910062, created on 2021-12-14 |
20/12/2120 December 2021 | Registration of charge 063876910063, created on 2021-12-16 |
20/12/2120 December 2021 | Registration of charge 063876910061, created on 2021-12-16 |
20/12/2120 December 2021 | Registration of charge 063876910064, created on 2021-12-14 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
12/10/2112 October 2021 | Cessation of Argent (King's Cross) Limited as a person with significant control on 2021-10-11 |
12/10/2112 October 2021 | Cessation of Argent King's Cross Nominee Limited as a person with significant control on 2021-10-11 |
12/10/2112 October 2021 | Notification of Australiansuper Pty Ltd as Trustee for Australiansuper(Custodied by Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) as a person with significant control on 2021-10-11 |
29/07/2129 July 2021 | Registration of charge 063876910059, created on 2021-07-21 |
29/07/2129 July 2021 | Registration of charge 063876910060, created on 2021-07-21 |
26/07/2126 July 2021 | Registration of charge 063876910058, created on 2021-07-20 |
26/07/2126 July 2021 | Registration of charge 063876910057, created on 2021-07-20 |
07/07/217 July 2021 | Registration of charge 063876910055, created on 2021-06-29 |
07/07/217 July 2021 | Registration of charge 063876910056, created on 2021-06-29 |
23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063876910015 |
19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063876910014 |
21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
01/10/131 October 2013 | DIRECTOR APPOINTED PETER HAWTHORNE |
01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY |
19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063876910012 |
19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063876910013 |
09/08/139 August 2013 | CLAUSE 5 OF MEMORANDUM OF ASSOCIATION DELETED 17/07/2013 |
09/08/139 August 2013 | ARTICLES OF ASSOCIATION |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/07/132 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063876910011 |
10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063876910011 |
27/03/1327 March 2013 | SECRETARY APPOINTED ANITA JOANNE SADLER |
14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 |
05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CASEY / 22/08/2012 |
13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/10/1120 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
11/08/1111 August 2011 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
11/08/1111 August 2011 | DIRECTOR APPOINTED MR ANDRE GIBBS |
11/08/1111 August 2011 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
22/06/1122 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
20/05/1120 May 2011 | ADOPT ARTICLES 18/05/2011 |
15/04/1115 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
29/10/1029 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 11/11/2009 |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 30/07/2010 |
30/07/1030 July 2010 | DIRECTOR APPOINTED MR JAMES MARK BAYLEY |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/11/091 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CASEY / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL EWART MANN / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CECIL CLEMENTI / 02/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 |
20/03/0920 March 2009 | ADOPT ARTICLES 12/03/2009 |
16/03/0916 March 2009 | GBP NC 1004/2000 09/03/2009 |
16/03/0916 March 2009 | VARYING SHARE RIGHTS AND NAMES |
16/03/0916 March 2009 | NC INC ALREADY ADJUSTED 09/03/09 |
16/03/0916 March 2009 | SECTION 175 09/03/2009 |
16/03/0916 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/11/0820 November 2008 | DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI |
12/11/0812 November 2008 | DIRECTOR APPOINTED DAVID JOY |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER GROOM |
29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | DIRECTOR APPOINTED ROGER GEORGE GROOM |
29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MADELIN / 29/04/2008 |
29/04/0829 April 2008 | DIRECTOR APPOINTED DAVI JOHN GRATIAEN PARTRIDGE LOGGED FORM |
29/04/0829 April 2008 | SECRETARY APPOINTED AUBYN JAMES SUGDEN PROWER |
29/04/0829 April 2008 | DIRECTOR APPOINTED STEPHEN ROBERT JORDAN |
28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED |
28/04/0828 April 2008 | DIRECTOR APPOINTED PETER GEOFFREY FREEMAN |
28/04/0828 April 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER CASEY |
28/04/0828 April 2008 | DIRECTOR APPOINTED ROGER MICHAEL EWART MANN |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED |
18/04/0818 April 2008 | DIRECTOR APPOINTED ALASDAIR DAVID EVANS |
18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID JOHN GRATIAEN PARTRIDGE |
18/04/0818 April 2008 | DIRECTOR APPOINTED ROGER NIGEL MADELIN |
15/04/0815 April 2008 | ADOPT ARTICLES 03/04/2008 |
15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
15/04/0815 April 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0722 November 2007 | COMPANY NAME CHANGED PRECIS (2732) LIMITED CERTIFICATE ISSUED ON 22/11/07 |
02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company