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KOMAINU UK LIMITED

Company number 11841450

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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)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Mr Anthony Gerrard Larkin as a director on 27 June 2024
04 Jun 2024 AP01 Appointment of Mr Paul Frost Smith as a director on 4 June 2024
04 Jun 2024 TM01 Termination of appointment of Suzanne Lesley Hubble as a director on 4 June 2024
04 Jun 2024 TM01 Termination of appointment of Nicolas Rene Pierre Bertrand as a director on 4 June 2024
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
27 Feb 2024 AP01 Appointment of Mr Robert David Johnson as a director on 26 February 2024
27 Feb 2024 AP01 Appointment of Mrs Evelien Andrea Merel Paulien Van Den Arend as a director on 26 February 2024
04 Jan 2024 CH01 Director's details changed for Mr Nicolas Rene Pierre Bertrand on 4 January 2024
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Peter Michael Stephens as a director on 30 November 2022
12 Oct 2022 AP01 Appointment of Mr Nicolas Rene Pierre Bertrand as a director on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Joshua Mortyn Newman as a director on 4 October 2022
04 Oct 2022 AP01 Appointment of Mr Peter Michael Stephens as a director on 4 October 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 AD01 Registered office address changed from Octagon Point 5 Cheapside St Paul's London EC2V 6AA United Kingdom to 1 Angel Lane London EC4R 3AB on 31 August 2022
17 May 2022 TM01 Termination of appointment of Henson Jones Orser as a director on 13 May 2022
17 May 2022 AP01 Appointment of Mr Joshua Mortyn Newman as a director on 13 May 2022
26 Apr 2022 AP01 Appointment of Ms Suzanne Lesley Hubble as a director on 22 April 2022
26 Apr 2022 TM01 Termination of appointment of Andrew David Morfill as a director on 22 April 2022
03 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
02 Mar 2022 AP04 Appointment of Komainu Corporate Services (Jersey) Limited as a secretary on 11 November 2020
11 Aug 2021 AP01 Appointment of Mr Henson Jones Orser as a director on 10 August 2021
11 Aug 2021 TM01 Termination of appointment of Susan Patterson as a director on 10 August 2021