KARTEN NETWORK
Company Documents
Date | Description |
---|---|
27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
07/01/257 January 2025 | Appointment of Ms Joanne Rees Proud as a secretary on 2025-01-07 |
29/12/2429 December 2024 | Appointment of Ms Alison Jane Keeley as a director on 2024-11-14 |
03/12/243 December 2024 | Appointment of Mrs Kayleigh Louise Hunt as a director on 2024-11-19 |
02/12/242 December 2024 | Appointment of Ms Miriam Hendry as a director on 2024-11-19 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
04/07/244 July 2024 | Termination of appointment of David Alan Finch as a director on 2024-07-04 |
20/03/2420 March 2024 | Total exemption full accounts made up to 2023-09-30 |
06/02/246 February 2024 | Termination of appointment of Arwyn Jones as a secretary on 2023-12-31 |
06/02/246 February 2024 | Termination of appointment of Arwyn Elis Jones as a director on 2023-12-31 |
08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
08/09/238 September 2023 | Appointment of Ms Joanne Rees-Proud as a director on 2023-09-01 |
01/08/231 August 2023 | Appointment of Ms Emma Stewart as a director on 2023-07-23 |
01/08/231 August 2023 | Appointment of Ms Samantha Haddock as a director on 2023-07-23 |
01/08/231 August 2023 | Appointment of Ms Julie Linda Moores as a director on 2023-07-23 |
23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-30 |
15/01/2315 January 2023 | Director's details changed for Mr David Alan Finch on 2023-01-15 |
15/01/2315 January 2023 | Director's details changed for Mr Arwyn Elis Jones on 2023-01-15 |
15/01/2315 January 2023 | Director's details changed for Mr Robert Alexander Boyce on 2023-01-15 |
15/01/2315 January 2023 | Director's details changed for Rohan James Slaughter on 2023-01-15 |
15/01/2315 January 2023 | Director's details changed for Mr David Webster on 2023-01-15 |
15/01/2315 January 2023 | Director's details changed for Mr David Alan Finch on 2023-01-15 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Memorandum and Articles of Association |
29/09/2229 September 2022 | Statement of company's objects |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Resolutions |
21/09/2221 September 2022 | Memorandum and Articles of Association |
20/09/2220 September 2022 | Statement of company's objects |
27/02/2227 February 2022 | Termination of appointment of Victoria Louise Myko as a director on 2022-02-11 |
22/02/2222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
07/11/217 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
03/12/203 December 2020 | SECRETARY APPOINTED MR ARWYN JONES |
27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 64 KARTEN NETWORK C/O THE IAN KARTEN CHARITABLE TRUST 64 NILE STREET LONDON N1 7SR ENGLAND |
27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM INTERNATIONAL HOUSE 64 NILE STREET LONDON NILE STREET LONDON N1 7SR ENGLAND |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ ENGLAND |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANGELA REEVE |
26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KAYNE |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/07/1910 July 2019 | DIRECTOR APPOINTED MR PAUL JOHN DOYLE |
09/07/199 July 2019 | DIRECTOR APPOINTED MR MASSIMILIANO BIANCONI |
09/07/199 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA HOBBS / 11/05/2019 |
14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDI WASSMER |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
22/03/1822 March 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER BOYCE |
22/03/1822 March 2018 | DIRECTOR APPOINTED MR DAVID ALAN FINCH |
30/01/1830 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
14/11/1714 November 2017 | PREVSHO FROM 30/11/2017 TO 30/09/2017 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
14/11/1714 November 2017 | SECRETARY APPOINTED MRS ANGELA HOBBS |
06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE SECRETARIES LIMITED |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PRICE |
14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/08/1631 August 2016 | DIRECTOR APPOINTED MR JOSEPH CASH |
03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MUBINA ASARIA |
03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEL ELIAS |
27/07/1627 July 2016 | DIRECTOR APPOINTED MRS SANDI ESTHER WASSMER |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
21/03/1621 March 2016 | DIRECTOR APPOINTED MRS VICTORIA LOUISE MYKO |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULLERTON |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN JAMES SLAUGHTER / 28/08/2015 |
19/01/1619 January 2016 | 07/11/15 NO MEMBER LIST |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN GREEN |
21/08/1521 August 2015 | DIRECTOR APPOINTED ARWYN ELIS JONES |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
05/01/155 January 2015 | 07/11/14 NO MEMBER LIST |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
02/06/142 June 2014 | ADOPT ARTICLES 27/04/2014 |
17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
12/12/1312 December 2013 | 07/11/13 NO MEMBER LIST |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
24/05/1324 May 2013 | DIRECTOR APPOINTED ROHAN JAMES SLAUGHTER |
08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MELODY MEW |
14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
15/01/1315 January 2013 | 07/11/12 NO MEMBER LIST |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOWETT |
28/02/1228 February 2012 | DIRECTOR APPOINTED MATTHEW JODIE KAYNE |
28/02/1228 February 2012 | DIRECTOR APPOINTED JOEL ADAM ELIAS |
13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
13/12/1113 December 2011 | 07/11/11 NO MEMBER LIST |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTAGU SIMON / 07/11/2011 |
17/10/1117 October 2011 | DIRECTOR APPOINTED MELODY ANN MEW |
17/10/1117 October 2011 | DIRECTOR APPOINTED DR DAWN ELIZABETH GREEN |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GASCOYNE |
20/09/1120 September 2011 | DIRECTOR APPOINTED DR DAWN ELIZABETH GREEN |
14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
29/11/1029 November 2010 | 07/11/10 |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHALLISH |
19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 07/11/2009 |
04/12/094 December 2009 | 07/11/09 NO MEMBER LIST |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTAGU SIMON / 07/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHALLISH / 07/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN PRICE / 07/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM KENNETH JOWETT / 07/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GASCOYNE / 07/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULLERTON / 07/11/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MUBINA ASARIA / 07/11/2009 |
26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
05/12/085 December 2008 | DIRECTOR APPOINTED KATHERINE GASCOYNE |
05/12/085 December 2008 | DIRECTOR APPOINTED CHRISTINE ANN PRICE |
19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 07/11/07 |
29/11/0729 November 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 07/11/06 |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
13/01/0613 January 2006 | ANNUAL RETURN MADE UP TO 07/11/05 |
13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 07/11/04 |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
11/03/0511 March 2005 | SECRETARY RESIGNED |
11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: TRELOAR COLLEGE HOLYBOURNE ALTON HAMPSHIRE GU34 4EN |
09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
08/02/058 February 2005 | DIRECTOR RESIGNED |
08/02/058 February 2005 | SECRETARY RESIGNED |
08/02/058 February 2005 | DIRECTOR RESIGNED |
08/02/058 February 2005 | NEW SECRETARY APPOINTED |
05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 07/11/03 |
07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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