KINAROO LTD
Company number 11624672 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Cooper Parry Digital Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 4 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 13 pages | View document |
| 4 Feb 2026 | PARENT_ACC · 65 pages | View document |
| 4 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 6 Aug 2025 | Registration of charge 116246720001, created on 2025-07-31 · 47 pages | View document |
| 8 Nov 2024 | Notification of Cooper Parry Digital Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Cessation of Katherine Louise Sereda as a person with significant control on 2024-10-28 · 1 page | View document |
| 8 Nov 2024 | Cessation of Ross James Latta as a person with significant control on 2024-10-28 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Katherine Louise Sereda as a director on 2024-10-28 · 1 page | View document |
| 8 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from Flat 8 129 Goldhurst Terrace London NW6 3EX England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr Simon Atkins as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Adrian Paul Cheatham as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr James David Parnell as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Ross James Latta as a director on 2024-10-28 · 1 page | View document |
| 25 Oct 2024 | Resolutions · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 4 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE SEREDA / 17/08/2019 | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 173D LANARK ROAD LONDON W9 1NX ENGLAND | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES LATTA / 17/08/2019 | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE SEREDA / 17/08/2019 | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES LATTA / 17/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CURRSHO FROM 31/10/2019 TO 31/12/2018 | View document |
| 16 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |