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KHARPP LTD

Company number 14080765

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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)
20 Oct 2024 CH01 Director's details changed for Ms Kateryna Denysova on 20 October 2024
20 Oct 2024 CH01 Director's details changed for Dr Grzegorz Michał Murawski on 20 October 2024
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
02 May 2024 PSC01 Notification of Ada Katherine Wordsworth as a person with significant control on 2 May 2024
02 May 2024 PSC07 Cessation of Ada Katherine Wordsworth as a person with significant control on 2 May 2024
02 May 2024 PSC07 Cessation of Panayiotis Xenophontos as a person with significant control on 2 May 2024
06 Mar 2024 AP01 Appointment of Dr Grzegorz Michał Murawski as a director on 26 February 2024
26 Feb 2024 AP01 Appointment of Ms Kateryna Denysova as a director on 26 February 2024
26 Feb 2024 PSC07 Cessation of Alexander James Thomas as a person with significant control on 23 February 2024
26 Feb 2024 TM01 Termination of appointment of Alexander James Thomas as a director on 23 February 2024
14 Feb 2024 CH01 Director's details changed for Dr Panayiotis Xenophontos on 13 February 2024
13 Feb 2024 PSC04 Change of details for Dr Panayiotis Xenophontos as a person with significant control on 13 February 2024
02 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Dec 2023 AD01 Registered office address changed from 3 Cranley Mews London SW7 3BX England to 24 Ryland Road London NW5 3EA on 17 December 2023
30 Oct 2023 PSC01 Notification of Panayiotis Xenophontos as a person with significant control on 30 October 2023
30 Oct 2023 PSC01 Notification of Alexander James Thomas as a person with significant control on 30 October 2023
26 Oct 2023 PSC01 Notification of Ada Katherine Wordsworth as a person with significant control on 26 October 2023
26 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 26 October 2023
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 CC04 Statement of company's objects
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 CC04 Statement of company's objects