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NEW KART LIMITED

Company number 07067640

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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)
22 Sep 2015 SH10 Particulars of variation of rights attached to shares
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 1,200
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 TM01 Termination of appointment of Rebecca O'malley as a director
14 May 2014 CH01 Director's details changed for Mr Nicholas Jest on 7 May 2014
14 May 2014 AD01 Registered office address changed from 23 Porters Wood St Albans Hertfordshire AL3 6PQ on 14 May 2014
14 May 2014 AP01 Appointment of Mrs Kate Jest as a director
18 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 MR01 Registration of charge 070676400001
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Joshua O'malley as a director
23 Jan 2013 AP01 Appointment of Miss Rebecca Ann O'malley as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Nicholas Jest as a director
27 Nov 2009 AP01 Appointment of Joshua Mark O'malley as a director