79 KINGS SQUARE LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewRegistration of charge 086603590008, created on 2025-11-06

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07/11/257 November 2025 NewRegistration of charge 086603590007, created on 2025-11-06

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06/11/256 November 2025 NewRegistration of charge 086603590006, created on 2025-10-31

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21/07/2521 July 2025 Confirmation statement made on 2025-07-09 with updates

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18/07/2518 July 2025 Director's details changed for Mr Ian Joseph Morgenstern on 2025-07-18

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18/07/2518 July 2025 Change of details for Mr Ian Joseph Morgenstern as a person with significant control on 2025-07-17

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18/07/2518 July 2025 Change of details for Mrs Annie Morgenstern as a person with significant control on 2025-07-17

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18/07/2518 July 2025 Director's details changed for Mrs Annie Morgenstern on 2025-07-18

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23/06/2523 June 2025 Satisfaction of charge 086603590002 in full

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-09 with updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNIE MORGENSTERN / 01/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JOSEPH MORGENSTERN / 01/08/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MORGENSTERN / 01/02/2017

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH MORGENSTERN / 01/02/2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH MORGENSTERN / 26/01/2017

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MORGENSTERN / 02/09/2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH MORGENSTERN / 02/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MORGENSTERN / 31/07/2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH MORGENSTERN / 31/07/2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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10/02/1410 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086603590002

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086603590001

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27/08/1327 August 2013 DIRECTOR APPOINTED MRS ANNIE MORGENSTERN

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22/08/1322 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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