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HOLY COW (CANARY WHARF) LIMITED

Company number 12925626

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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)
11 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Suman Sharma as a director on 1 February 2024	View PDF Appointment of Mr Suman Sharma as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC04	Change of details for Mr Kul Acharya as a person with significant control on 2 February 2024	View PDF Change of details for Mr Kul Acharya as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CH01	Director's details changed for Mr Kul Acharya on 15 December 2022	View PDF Director's details changed for Mr Kul Acharya on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from 89 Egmont Road Sutton SM2 5JS England to 792 Wickham Road Croydon CR0 8EA on 20 December 2022	View PDF Registered office address changed from 89 Egmont Road Sutton SM2 5JS England to 792 Wickham Road Croydon CR0 8EA on 20 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CERTNM	Company name changed kp property london LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed kp property london LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from 28 Central Morden SM4 5RT England to 89 Egmont Road Sutton SM2 5JS on 22 April 2022	View PDF Registered office address changed from 28 Central Morden SM4 5RT England to 89 Egmont Road Sutton SM2 5JS on 22 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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