KORIS365 CENTRAL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 070952090001 in full |
| 18/06/2518 June 2025 | Termination of appointment of Steven Zhang as a director on 2025-06-16 |
| 17/04/2517 April 2025 | Statement of capital on 2025-04-17 |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Paul Stuart Toms as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Appointment of Mr Clive Atkins as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Termination of appointment of Jarrod Mason Potter as a director on 2024-07-31 |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Martin Joseph Yalden as a director on 2023-07-11 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 02/11/212 November 2021 | Appointment of Mr Martin Joseph Yalden as a director on 2021-11-01 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 04/11/194 November 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 04/10/194 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070952090001 |
| 31/05/1931 May 2019 | ADOPT ARTICLES 13/05/2019 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLEY |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN HESLINGTON |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TRANTER |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JARROD MASON POTTER |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR STEVEN ZHANG |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOYLE |
| 28/05/1928 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2019 |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MXLG INTERMEDIATE HOLDINGS LIMITED |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD MASON POTTER / 01/05/2019 |
| 22/05/1922 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 209900 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/01/1521 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/12/1331 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM UNIT 9 THE METRO CENTRE, DWIGHT ROAD WATFORD HERTS WD18 9SS UNITED KINGDOM |
| 15/05/1315 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 151000 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1231 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR CRAIG MALCOLM MCCALLEY |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TRANTER / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY HESLINGTON / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOYLE / 04/09/2012 |
| 28/08/1228 August 2012 | CONSOLIDATION 21/08/12 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 21/08/2012 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM |
| 30/12/1130 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | EACH A ORD SHARE SUB DIVIDED INTO 20 A ORD SHARES 23/09/2011 |
| 20/10/1120 October 2011 | SUB-DIVISION 23/09/11 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/08/113 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1122 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAILEY |
| 12/01/1112 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 200000 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED KORIS SERVICEFIRST GROUP LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 11/03/1011 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GEORGE DOYLE |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED SIMON MARK LAILEY |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GARY TRANTER |
| 10/03/1010 March 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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