KINAROO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Termination of appointment of Katherine Louise Sereda as a director on 2024-10-28 |
| 08/11/248 November 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 08/11/248 November 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 |
| 08/11/248 November 2024 | Appointment of Mr Simon Atkins as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr Adrian Paul Cheatham as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr James David Parnell as a director on 2024-10-28 |
| 08/11/248 November 2024 | Notification of Cooper Parry Digital Limited as a person with significant control on 2024-10-28 |
| 08/11/248 November 2024 | Cessation of Katherine Louise Sereda as a person with significant control on 2024-10-28 |
| 08/11/248 November 2024 | Cessation of Ross James Latta as a person with significant control on 2024-10-28 |
| 08/11/248 November 2024 | Termination of appointment of Ross James Latta as a director on 2024-10-28 |
| 25/10/2425 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES LATTA / 17/08/2019 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE SEREDA / 17/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE SEREDA / 17/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES LATTA / 17/08/2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 173D LANARK ROAD LONDON W9 1NX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CURRSHO FROM 31/10/2019 TO 31/12/2018 |
| 16/10/1816 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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