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KHOROS LONDON LIMITED

Company number 08422419

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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)
15 Oct 2018 TM01 Termination of appointment of Melissa Pearson Fruge as a director on 1 October 2018
15 Oct 2018 AP01 Appointment of David Peter Frederick Hess as a director on 1 October 2018
15 Oct 2018 AP01 Appointment of Samuel Shawn Monti as a director on 1 October 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 January 2016
18 Aug 2016 AP01 Appointment of Melissa Fruge as a director on 31 July 2016
17 Aug 2016 TM01 Termination of appointment of Tim Barker as a director on 31 July 2016
16 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
25 Nov 2015 AA Accounts for a small company made up to 31 December 2014
23 Oct 2015 TM01 Termination of appointment of Jon Thomas Driscoll as a director on 8 October 2015
23 Oct 2015 AP01 Appointment of Tim Barker as a director on 8 October 2015
01 Sep 2015 AUD Auditor's resignation
15 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
15 Apr 2015 TM01 Termination of appointment of Kevin Michael Dasch as a director on 31 December 2014
15 Apr 2015 TM01 Termination of appointment of Sam Mason Decker as a director on 31 December 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
17 Mar 2014 CH01 Director's details changed for Jon Driscoll on 27 February 2013
17 Mar 2014 CH01 Director's details changed for Kevin Dasch on 27 February 2013
17 Mar 2014 CH01 Director's details changed for Sam Decker on 27 February 2013
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association