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KORIS365 CENTRAL HOLDINGS LIMITED

Company number 07095209

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Company Results (links open in a new window)
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)
28 May 2019 TM01 Termination of appointment of Dean Anthony Heslington as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of Craig Malcolm Mccalley as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of George Doyle as a director on 1 May 2019
28 May 2019 AP01 Appointment of Mr Jarrod Mason Potter as a director on 1 May 2019
28 May 2019 AP01 Appointment of Mr Steven Zhang as a director on 1 May 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 209,900
12 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
10 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 151,000
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 151,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 151,000
20 Aug 2013 AD01 Registered office address changed from Unit 9 the Metro Centre, Dwight Road Watford Herts WD18 9SS United Kingdom on 20 August 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 151,000
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Craig Malcolm Mccalley as a director
04 Sep 2012 CH01 Director's details changed for Gary Tranter on 4 September 2012
04 Sep 2012 CH01 Director's details changed for Mr Dean Anthony Heslington on 4 September 2012