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)
|
|
12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr. Jonathan David Harrison as a director on 31 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Simon Cosmo Coley as a director on 31 October 2024
|
|
|
31 Oct 2024 |
PSC07 |
Cessation of Simon Cosmo Coley as a person with significant control on 31 October 2024
|
|
|
22 Oct 2024 |
AP03 |
Appointment of Ms Christiane Kern as a secretary on 22 October 2024
|
|
|
15 May 2024 |
PSC05 |
Change of details for Wayfairer Limited as a person with significant control on 14 May 2024
|
|
|
10 May 2024 |
PSC02 |
Notification of Wayfairer Limited as a person with significant control on 7 April 2016
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Christopher John Morrison as a person with significant control on 31 October 2023
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Simon Cosmo Coley as a person with significant control on 31 October 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Cosmo Coley on 31 October 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Christopher John Morrison on 31 October 2023
|
|
|
31 Oct 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 31 October 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
11 Jan 2023 |
PSC07 |
Cessation of Matthew John Morrison as a person with significant control on 15 March 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
MR01 |
Registration of charge 089116890001, created on 29 July 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Morrison as a director on 15 March 2022
|
|
|
08 Mar 2022 |
PSC04 |
Change of details for Christopher John Morrison as a person with significant control on 4 March 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Christopher John Morrison on 4 March 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
06 Oct 2021 |
CERTNM |
Company name changed karma cola uk LTD\certificate issued on 06/10/21
-
CONNOT ‐
Change of name notice
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|