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KNIGHTSBRIDGE SPV1 LIMITED

Company number 09792049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 AA Unaudited abridged accounts made up to 30 September 2023
24 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 30 September 2020
23 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 PSC04 Change of details for Mr Khalid Schofield as a person with significant control on 1 April 2019
21 Dec 2018 AP01 Appointment of Mr Paul Adams as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Nick Criado-Perez as a director on 21 December 2018
21 Dec 2018 PSC07 Cessation of Nicholas Criado-Perez as a person with significant control on 21 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
21 Sep 2017 AD01 Registered office address changed from 30 st. Giles Oxford OX1 3LE United Kingdom to Glen House Northgate Pinchbeck Spalding Lincolnshire PE11 3SE on 21 September 2017
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 May 2017 MR01 Registration of charge 097920490002, created on 16 May 2017
26 May 2017 MR01 Registration of charge 097920490001, created on 16 May 2017
07 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
19 Sep 2016 AP01 Appointment of Mr Nick Criado-Perez as a director on 14 September 2016
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted