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K1 RACE LTD

Company number 11665076

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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)
21 Aug 2024 AA01 Previous accounting period shortened from 29 November 2023 to 28 November 2023
21 Feb 2024 AA Total exemption full accounts made up to 30 November 2022
23 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
31 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2021
26 May 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 26 May 2023
26 May 2023 CS01 Confirmation statement made on 6 November 2022 with updates
10 Jun 2022 CERTNM Company name changed K1 britannia build LIMITED\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-10
30 May 2022 PSC05 Change of details for The K1 Britannia Trust as a person with significant control on 4 May 2022
10 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
25 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Nov 2020 TM01 Termination of appointment of Stuart James Higgins as a director on 27 October 2020
22 Mar 2020 TM01 Termination of appointment of Michael Rhodes Pullen as a director on 15 March 2020
22 Mar 2020 AP01 Appointment of Mr Stuart James Higgins as a director on 15 March 2020
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
07 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-07
  • GBP 100