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KAREN BURGIN LTD

Company number 11517633

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
14 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
02 Sep 2022 AA Micro company accounts made up to 28 February 2022
23 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
29 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 125
10 Jun 2021 AA Micro company accounts made up to 28 February 2021
10 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 SH08 Change of share class name or designation
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr Peter David Burgin as a director on 7 April 2020
30 Mar 2020 AA Micro company accounts made up to 29 February 2020
20 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 28 February 2019
23 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
05 Jun 2019 AD01 Registered office address changed from Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 5 June 2019
14 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-14
  • GBP 100