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KORU MIDCO 1 LIMITED

Company number 12354203

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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Apr 2024 AP01 Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Dec 2023 AP01 Appointment of Mr Spencer Lea as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Stephen John Halstead as a director on 30 November 2023
05 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Nov 2023 AP01 Appointment of Mr Stephen John Halstead as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Jan 2023 AD01 Registered office address changed from 10 Slingsby Place St Martins Courtyard London Greater London WC2E 9AB United Kingdom to Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG on 24 January 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 AA Micro company accounts made up to 31 December 2020
04 Apr 2022 AP01 Appointment of Mr James Steventon as a director on 1 March 2022
04 Apr 2022 TM01 Termination of appointment of John Joseph Whitty as a director on 1 March 2022
15 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
08 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
13 Mar 2020 AP01 Appointment of Mr Jonathan Simon Hardy as a director on 12 March 2020