KINDRED SQUARED
Company number 12633929 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Nicholas Michael Frederick Fuller as a director on 2026-06-26 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 1 Jun 2026 | Register(s) moved to registered office address 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ · 1 page | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 25 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 28 May 2025 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 28 May 2025 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 12 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 · 1 page | View document |
| 12 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 · 1 page | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 16 pages | View document |
| 6 Feb 2025 | Cessation of Frances Carol Jacob as a person with significant control on 2024-11-19 · 1 page | View document |
| 6 Feb 2025 | Cessation of Jocelyn Stevenson as a person with significant control on 2023-11-29 · 1 page | View document |
| 6 Feb 2025 | Cessation of Ian Armitage as a person with significant control on 2024-11-19 · 1 page | View document |
| 6 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Nov 2024 | Appointment of Mr Nicholas Michael Frederick Fuller as a director on 2024-11-19 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Mr Daniel Bowen Singer as a director on 2024-11-19 · 2 pages | View document |
| 17 Jun 2024 | Appointment of John Clennett as a director on 2024-06-03 · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 12 Jun 2024 | Termination of appointment of Jocelyn Stevenson as a director on 2023-11-29 · 1 page | View document |
| 22 Mar 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 · 1 page | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 30 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |