KCC NOMINEE 1 (S3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18 |
| 21/07/2521 July 2025 New | Termination of appointment of Grace Christine Jean Perry as a director on 2025-07-18 |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Andre Gibbs as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 |
| 03/04/253 April 2025 | Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17 |
| 16/12/2416 December 2024 | Appointment of Ross Duncan Mccall as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13 |
| 16/12/2416 December 2024 | Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/04/242 April 2024 | Registration of charge 113650080002, created on 2024-03-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Change of details for Kc (S3) Gp Limited as a person with significant control on 2021-06-23 |
| 03/01/233 January 2023 | Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Registration of charge 113650080001, created on 2021-07-20 |
| 28/06/2128 June 2021 | Cessation of King's Cross Central General Partner Limited as a person with significant control on 2021-06-23 |
| 28/06/2128 June 2021 | Notification of Kc (S3) Gp Limited as a person with significant control on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | SECRETARY APPOINTED DAVID SCUDDER |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
| 16/05/1816 May 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 16/05/1816 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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