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KARIBA MANAGEMENT LTD

Company number 06443862

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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)
12 Jul 2019 AP01 Appointment of Mr Robin Archie Knott as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of Bridget Anne Lord as a director on 10 July 2019
12 Jul 2019 AD01 Registered office address changed from 109 Douglas Road Esher KT10 8BG England to 49 Abbott Avenue London SW20 8SG on 12 July 2019
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
06 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
16 May 2019 AP01 Appointment of Mr Richard James Watt as a director on 10 May 2019
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 PSC04 Change of details for Mrs Bridget Anne Lord as a person with significant control on 12 December 2017
13 Dec 2017 CH01 Director's details changed for Mrs Bridget Anne Lord on 12 December 2017
13 Dec 2017 AD01 Registered office address changed from First Floor Flat 261 Earlsfield Road London SW18 3DF to 109 Douglas Road Esher KT10 8BG on 13 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Apr 2016 CH01 Director's details changed for Miss Bridget Anne Smith on 11 January 2016
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015 AD01 Registered office address changed from First Floor Flat 261 Earlsfield Road London SW18 3DF England to First Floor Flat 261 Earlsfield Road London SW18 3DF on 3 December 2015
03 Dec 2015 AD01 Registered office address changed from 5 Dimsdale Lodge 95B Earlsfield Road London SW18 3DA to First Floor Flat 261 Earlsfield Road London SW18 3DF on 3 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 May 2014 AD01 Registered office address changed from C/O Bridget Smith Flat 5 95B Earlsfield Road London SW18 3DA England on 20 May 2014
05 Mar 2014 AD01 Registered office address changed from C/O Ukps Management Ltd 495B Garratt Lane London SW18 4SW on 5 March 2014
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2