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KARBON B1 LTD

Company number 12353298

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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 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
14 May 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
24 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
20 Aug 2020 PSC01 Notification of Asif Moghul as a person with significant control on 19 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 PSC07 Cessation of Matloob Hussain as a person with significant control on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Matloob Hussain as a director on 19 August 2020
20 Aug 2020 AP01 Appointment of Mr Asif Moghul as a director on 19 August 2020
20 Aug 2020 TM02 Termination of appointment of Matloob Hussain as a secretary on 19 August 2020
20 Aug 2020 AD01 Registered office address changed from Zainhub Office 4 (Ground Floor) 2-16 Bury New Road Manchester M8 8FR United Kingdom to 14 Arden Road Halifax HX1 3AG on 20 August 2020
08 Mar 2020 AD01 Registered office address changed from 1st Floor, 171 Church Street Eccles Manchester M30 0LU United Kingdom to Zainhub Office 4 (Ground Floor) 2-16 Bury New Road Manchester M8 8FR on 8 March 2020
09 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-09
  • GBP 1