KRAM MANAGEMENT LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Mohsin Issa as a director on 2025-04-25

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08/05/258 May 2025 Appointment of Mr Russell James Colaco as a director on 2025-04-25

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10/01/2510 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024 Termination of appointment of Zuber Vali Issa as a director on 2024-10-31

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05/11/245 November 2024 Termination of appointment of Imraan Patel as a secretary on 2024-10-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with updates

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21/09/2421 September 2024 Memorandum and Articles of Association

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21/09/2421 September 2024 Resolutions

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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09/10/239 October 2023

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09/10/239 October 2023

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09/10/239 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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09/10/239 October 2023

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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06/03/236 March 2023

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06/03/236 March 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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06/03/236 March 2023

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06/03/236 March 2023

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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23/09/2223 September 2022 Accounts for a small company made up to 2020-12-31

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13/09/2213 September 2022 Secretary's details changed for Mr Imraan Patel on 2020-09-01

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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04/10/214 October 2021 Confirmation statement made on 2021-09-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA

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14/05/2014 May 2020 CESSATION OF JRC HOLDINGS LIMITED AS A PSC

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA

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17/04/2017 April 2020 VARYING SHARE RIGHTS AND NAMES

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26/03/2026 March 2020 CESSATION OF LESLEY ELIZABETH HERBERT AS A PSC

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13/03/2013 March 2020 CURREXT FROM 29/12/2020 TO 31/12/2020

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM EURO HOUSE THE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN BB1 2EE ENGLAND

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM C/O DWF LLP, 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092251020006

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12/03/2012 March 2020 DIRECTOR APPOINTED MR MOHSIN ISSA

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12/03/2012 March 2020 DIRECTOR APPOINTED MR ZUBER VALI ISSA

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12/03/2012 March 2020 SECRETARY APPOINTED MR IMRAAN PATEL

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PURNELL

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28/02/2028 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19

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24/02/2024 February 2020 ARTICLES OF ASSOCIATION

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16/01/2016 January 2020 PREVEXT FROM 24/12/2019 TO 29/12/2019

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / JRC HOLDINGS LIMITED / 04/10/2019

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18

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23/12/1823 December 2018 Annual accounts for year ending 23 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM MARINA BUILDING HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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06/09/176 September 2017 CURREXT FROM 30/11/2017 TO 24/12/2017

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/16

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09/08/179 August 2017 CESSATION OF ANDREW GERALD PURNELL AS A PSC

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092251020006

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092251020005

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092251020004

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092251020003

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04/07/174 July 2017 DIRECTOR APPOINTED MR JASON CARLISLE

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092251020005

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092251020004

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15/03/1715 March 2017 ADOPT ARTICLES 21/10/2016

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092251020003

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092251020001

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092251020002

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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04/11/164 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/15

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11/10/1611 October 2016 DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT

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16/10/1516 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/04/1530 April 2015 DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT

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06/03/156 March 2015 PREVSHO FROM 30/09/2015 TO 30/11/2014

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18/12/1418 December 2014 ADOPT ARTICLES 01/12/2014

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092251020002

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092251020001

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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