KCC NOMINEE 1 (MGS) LIMITED: Filings
Overview
| Company Name | KCC NOMINEE 1 (MGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08290840 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KCC NOMINEE 1 (MGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sarah Brown as a secretary on Mar 11, 2026 | 2 pages | AP03 | ||
Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on Mar 11, 2026 | 1 pages | TM02 | ||
Termination of appointment of David Scudder as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Appointment of Lydia Florinette Gabrielle Harratt as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on Sep 05, 2025 | 1 pages | AD01 | ||
Secretary's details changed for David Scudder on Aug 13, 2025 | 1 pages | CH03 | ||
Director's details changed for Ross Duncan Mccall on Aug 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Leo Shapland on Aug 13, 2025 | 2 pages | CH01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||
Appointment of Jennifer Elizabeth Lambkin as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Grace Christine Jean Perry as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Appointment of Leo Shapland as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andre Gibbs as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Grace Christine Jean Perry on Mar 27, 2025 | 2 pages | CH01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Director's details changed for Ms Grace Christine Jean Perry on Dec 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Dec 17, 2024 | 2 pages | CH01 | ||
Appointment of Ross Duncan Mccall as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Grace Christine Jean Perry as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Searl as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0