KARRO FOOD FROZEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 21/05/2521 May 2025 | Registration of charge 091465680009, created on 2025-05-09 |
| 23/12/2423 December 2024 | Appointment of Mr Robert James Powell as a secretary on 2024-12-10 |
| 23/12/2423 December 2024 | Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-10 |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 14/10/2414 October 2024 | Registration of charge 091465680008, created on 2024-10-07 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Appointment of Mr Afshin Amirahmadi as a director on 2023-12-18 |
| 22/12/2322 December 2023 | Director's details changed for Mr Afshin Amirahmadi on 2023-12-18 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-25 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Timothy James Saunders as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr Daniel Howard Jones as a secretary on 2023-06-08 |
| 15/02/2315 February 2023 | |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 05/01/225 January 2022 | Full accounts made up to 2021-04-03 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | Statement of capital on 2021-11-19 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 05/11/215 November 2021 | Termination of appointment of Seamus Carr as a director on 2021-11-03 |
| 25/10/2125 October 2021 | Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Diane Susan Walker as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Registration of charge 091465680007, created on 2021-10-15 |
| 20/10/2120 October 2021 | Appointment of Mr Simon John Smith as a director on 2021-10-12 |
| 20/10/2120 October 2021 | Appointment of Mr Stephen Paul Ellis as a director on 2021-10-12 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 28/08/1928 August 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091465680005 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 11/08/1711 August 2017 | CESSATION OF ENDLESS LLP AS A PSC |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 11/08/1711 August 2017 | CESSATION OF ENDLESS III GENERAL PARTNER AS A PSC |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091465680005 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091465680001 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091465680003 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091465680004 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091465680002 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091465680004 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091465680003 |
| 04/11/144 November 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 20/10/1420 October 2014 | ARTICLES OF ASSOCIATION |
| 20/10/1420 October 2014 | ALTER ARTICLES 06/10/2014 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091465680002 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091465680001 |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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