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KORU (HOLDINGS) LIMITED

Company number 09279327

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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)
25 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019
07 Mar 2019 CH03 Secretary's details changed for Mr Simon Gordon on 14 February 2019
06 Mar 2019 AD01 Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019
29 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
28 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
12 Oct 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 MR01 Registration of charge 092793270001, created on 12 May 2016
23 Dec 2015 AA Accounts for a dormant company made up to 30 December 2014
30 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Nov 2015 TM01 Termination of appointment of Simon Gordon as a director on 31 January 2015
28 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 December 2014
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,000
30 Oct 2014 CH01 Director's details changed for Mr Simon Peter Warr on 29 October 2014
27 Oct 2014 AP03 Appointment of Mr Simon Gordon as a secretary on 27 October 2014
27 Oct 2014 AP01 Appointment of Mr Simon Gordon as a director on 27 October 2014
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1