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KARTEN NETWORK

Company number 04584819

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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)
10 Jul 2019 AP01 Appointment of Mr Paul John Doyle as a director on 5 July 2019
09 Jul 2019 AP01 Appointment of Mr Massimiliano Bianconi as a director on 4 July 2019
09 Jul 2019 CH03 Secretary's details changed for Mrs Angela Hobbs on 11 May 2019
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 TM01 Termination of appointment of Sandi Esther Wassmer as a director on 8 April 2019
10 Dec 2018 TM01 Termination of appointment of Timothy Montagu Simon as a director on 5 September 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Mar 2018 AP01 Appointment of Mr David Alan Finch as a director on 15 February 2018
22 Mar 2018 AP01 Appointment of Mr Robert Alexander Boyce as a director on 15 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
14 Nov 2017 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 31-33 College Road Harrow Middlesex HA1 1EJ on 14 November 2017
14 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 September 2017
14 Nov 2017 AP03 Appointment of Mrs Angela Hobbs as a secretary on 23 October 2017
06 Nov 2017 TM02 Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 17 July 2017
16 May 2017 TM01 Termination of appointment of Christine Ann Price as a director on 21 April 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
31 Aug 2016 AP01 Appointment of Mr Joseph Cash as a director on 18 February 2016
03 Aug 2016 TM01 Termination of appointment of Mubina Asaria as a director on 31 March 2016
03 Aug 2016 TM01 Termination of appointment of Joel Adam Elias as a director on 18 February 2016
27 Jul 2016 AP01 Appointment of Mrs Sandi Esther Wassmer as a director on 21 July 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Mar 2016 AP01 Appointment of Mrs Victoria Louise Myko as a director on 18 February 2016
24 Feb 2016 TM01 Termination of appointment of David Fullerton as a director on 18 February 2016