|
|
04 Feb 2026
|
04 Feb 2026
Change of details for Kpc Holdings Limited as a person with significant control on 29 January 2026
|
|
|
04 Feb 2026
|
04 Feb 2026
Director's details changed for Mr Stephen John Pearce on 29 January 2026
|
|
|
04 Feb 2026
|
04 Feb 2026
Director's details changed for Andrew Joseph Kennedy on 29 January 2026
|
|
|
04 Feb 2026
|
04 Feb 2026
Secretary's details changed for Mrs Jodie Kennedy on 29 January 2026
|
|
|
16 Jul 2025
|
16 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
|
|
|
25 Apr 2025
|
25 Apr 2025
Termination of appointment of David Peter Ball as a director on 10 April 2025
|
|
|
15 Jan 2025
|
15 Jan 2025
Registered office address changed from 60 1st Floor 60 London Wall London EC2M 5TQ England to 1st Floor 60 London Wall London EC2M 5TQ on 15 January 2025
|
|
|
20 Dec 2024
|
20 Dec 2024
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 60 1st Floor 60 London Wall London EC2M 5TQ on 20 December 2024
|
|
|
05 Sep 2024
|
05 Sep 2024
Satisfaction of charge 114612710001 in full
|
|
|
30 Jul 2024
|
30 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
|
|
|
25 Jul 2024
|
25 Jul 2024
Termination of appointment of Clare Pearce as a secretary on 10 May 2024
|
|
|
25 Jul 2024
|
25 Jul 2024
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 25 July 2024
|
|
|
25 Jul 2024
|
25 Jul 2024
Appointment of Mr Simon Anthony Smith as a director on 5 May 2022
|
|
|
11 Jul 2023
|
11 Jul 2023
Confirmation statement made on 11 July 2023 with no updates
|
|
|
19 Jul 2022
|
19 Jul 2022
Confirmation statement made on 11 July 2022 with no updates
|
|
|
04 Jul 2022
|
04 Jul 2022
Registration of charge 114612710002, created on 14 June 2022
|
|
|
02 Aug 2021
|
02 Aug 2021
Confirmation statement made on 11 July 2021 with no updates
|
|
|
28 Sep 2020
|
28 Sep 2020
Appointment of Mrs Clare Pearce as a secretary on 10 September 2020
|
|
|
28 Sep 2020
|
28 Sep 2020
Termination of appointment of Andrew Joseph Kennedy as a secretary on 10 September 2020
|
|
|
28 Sep 2020
|
28 Sep 2020
Appointment of Mrs Jodie Kennedy as a secretary on 10 September 2020
|