Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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29 Mar 2023 |
PSC02 |
Notification of Crown Bidco Limited as a person with significant control on 30 September 2022
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29 Mar 2023 |
PSC07 |
Cessation of Arden Investments Limited as a person with significant control on 30 September 2022
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07 Nov 2022 |
CERTNM |
Company name changed karali LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-07
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
TM01 |
Termination of appointment of Salim Hassanali Moledina Janmohamed as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Alasdair Derek Murdoch as a director on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Avon House Arden Road Ealing London W13 8RP to 5 New Street Square London EC4A 3TW on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Timothy John Doubleday as a director on 30 September 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cash dividend/distribution in specie of debts 25/09/2022
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21 Sep 2022 |
SH19 |
Statement of capital on 21 September 2022
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21 Sep 2022 |
SH20 |
Statement by Directors
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21 Sep 2022 |
CAP-SS |
Solvency Statement dated 20/09/22
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Sep 2022 |
PSC07 |
Cessation of Salim Hassanali Moledina Janmohamed as a person with significant control on 16 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Arden Investments Limited as a person with significant control on 16 September 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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