KNIGHTSBRIDGE MARKETING LTD
| Status | ACTIVE |
| Company No. | 09999014 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2016 |
| Age | 8 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
KNIGHTSBRIDGE MARKETING LTD is an active private limited company with number 09999014. It was incorporated 8 years, 4 months, 20 days ago, on 11 February 2016. The company address is C/O Hoffman & Cohen C/O Hoffman & Cohen, London, SW3 1JD, England.
Company Fillings
Confirmation statement with updates
Date: 17 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-10
Psc name: Mrs Beverley Jane Von Grundherr
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-10
Psc name: Mr Marc Edward Von Grundherr
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Mr Marc Edward Von Grundherr
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-10
Old address: 7 Church Hill London SW19 7BN England
New address: C/O Hoffman & Cohen 128 Brompton Road London SW3 1JD
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Change to a person with significant control
Date: 11 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-10
Psc name: Mr Marc Edward Von Grundherr
Documents
Change to a person with significant control
Date: 11 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-10
Psc name: Mrs Beverley Jane Von Grundherr
Documents
Change person director company with change date
Date: 11 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-10
Officer name: Mr Marc Edward Von Grundherr
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-26
Old address: 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
New address: 7 Church Hill London SW19 7BN
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 09 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-14
Capital : 103 GBP
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 03 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 21 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Notification of a person with significant control
Date: 19 Feb 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Beverley Jane Von Grundherr
Notification date: 2018-02-09
Documents
Change to a person with significant control
Date: 19 Feb 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-09
Psc name: Mr Marc Edward Von Grundherr
Documents
Capital allotment shares
Date: 05 Dec 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-01
Capital : 102 GBP
Documents
Capital allotment shares
Date: 05 Dec 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-01
Capital : 102 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Capital name of class of shares
Date: 30 Aug 2016
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 30 Aug 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-03-31
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-12
Capital : 100 GBP
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-12
Capital : 100 GBP
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-12
Capital : 100 GBP
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 12 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-12
Capital : 100 GBP
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-16
Old address: Third Floor 207 Regent Street London W1B 3HH United Kingdom
New address: 42 Lytton Road Barnet Hertfordshire EN5 5BY
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Timothy Williams
Termination date: 2016-02-12
Documents
Resolution
Date: 12 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Edward Von Grundherr
Appointment date: 2016-02-12
Documents
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