KENSINGTON RG LTD

Company number 12762985

Date	Type	Description	View / Download
20 Feb 2024	AP01	Appointment of Ms Souad Walter as a director on 19 February 2024	(2 pages)
20 Feb 2024	AP01	Appointment of Mr Benjamin Nutbeam as a director on 19 February 2024	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	(5 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(106 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	(4 pages)
02 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
02 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(114 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1.112	(3 pages)
22 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
22 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(97 pages)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Apr 2022	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
24 Mar 2022	AD01	Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 9 Pembridge Road Notting Hill London W11 3JY on 24 March 2022	(1 page)
10 Mar 2022	MA	Memorandum and Articles of Association	(15 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Mar 2022	SH02	Sub-division of shares on 28 February 2022	(4 pages)
08 Mar 2022	SH08	Change of share class name or designation	(1 page)