KESTREL NO. 5 LIMITED
Company Documents
Date | Description |
---|---|
11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
31/05/2431 May 2024 | Auditor's resignation |
24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
30/10/2330 October 2023 | Auditor's resignation |
03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
19/07/2119 July 2021 | Certificate of change of name |
19/07/2119 July 2021 | Resolutions |
07/07/217 July 2021 | Appointment of Mr Stephen Francis Mcconnell as a secretary on 2021-07-07 |
07/07/217 July 2021 | Termination of appointment of Andrew Punch as a secretary on 2021-07-07 |
07/07/217 July 2021 | Appointment of Mrs Amanda Brooks as a director on 2021-07-07 |
01/07/211 July 2021 | Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on 2021-07-01 |
01/07/211 July 2021 | Notification of Kestrel 2 Bidco Limited as a person with significant control on 2021-07-01 |
01/07/211 July 2021 | Withdrawal of a person with significant control statement on 2021-07-01 |
01/07/211 July 2021 | Termination of appointment of Konstantin Nemchukov as a director on 2021-07-01 |
01/07/211 July 2021 | Appointment of Mr Andrew Punch as a secretary on 2021-07-01 |
01/07/211 July 2021 | Appointment of Mr Andrew Punch as a director on 2021-07-01 |
01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
23/06/2123 June 2021 | Incorporation |
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