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KORLA LTD

Company number 08480400

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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)
11 Jul 2016 CH01 Director's details changed for Mrs Jane Hope Bonsor on 11 July 2016
29 Jun 2016 AD01 Registered office address changed from 54 Park Close Ilchester Place London W14 8NH to The Laundry Liscombe House Solbury Leighton Buzzard Bedfordshire LU7 0JN on 29 June 2016
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
19 Mar 2015 MA Memorandum and Articles of Association
08 Jan 2015 MR01 Registration of charge 084804000001, created on 7 January 2015
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Oct 2014 CH01 Director's details changed for Mrs Jane Hope Bonsor on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from 19 Westbourne Park Road London W2 5PX to 54 Park Close Ilchester Place London W14 8NH on 14 October 2014
21 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
11 Aug 2014 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 25 June 2014
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,000
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,000
07 Jul 2014 TM02 Termination of appointment of Juliet Haines as a secretary
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
02 May 2013 AP03 Appointment of Juliet Catherine Haines as a secretary
02 May 2013 AP01 Appointment of Jane Hope Bonsor as a director
09 Apr 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
09 Apr 2013 NEWINC Incorporation