KOALA CONSULTING LIMITED
Company number 05233729 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 11 Sep 2025 | Change of details for José Manuel Ferreira Neves as a person with significant control on 2025-04-03 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Richard Mark Joynt as a person with significant control on 2025-06-24 · 1 page | View document |
| 10 Sep 2025 | Cessation of Naomi Julia Rive as a person with significant control on 2025-04-03 · 1 page | View document |
| 10 Sep 2025 | Cessation of Daniela Rodrigues Cecilio Neves as a person with significant control on 2025-04-03 · 1 page | View document |
| 10 Sep 2025 | Cessation of Philip Mark Carlton as a person with significant control on 2025-06-24 · 1 page | View document |
| 27 Aug 2025 | ANNOTATION | View document |
| 14 Aug 2025 | Notification of Richard Mark Joynt as a person with significant control on 2025-06-24 · 2 pages | View document |
| 14 Aug 2025 | Notification of Philip Mark Carlton as a person with significant control on 2025-06-24 · 2 pages | View document |
| 15 May 2025 | Change of details for José Manuel Ferreira Neves as a person with significant control on 2025-04-27 · 2 pages | View document |
| 15 May 2025 | Change of details for Mrs Daniela Rodrigues Cecilio Neves as a person with significant control on 2025-04-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 2 Apr 2024 | Termination of appointment of Stephen Camm as a director on 2024-03-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 19 Apr 2023 | Notification of Daniela Rodrigues Cecilio Neves as a person with significant control on 2023-04-05 · 2 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Highvern Uk Limited on 2023-02-06 · 1 page | View document |
| 17 Feb 2023 | Registered office address changed from 18 King William Street C/O Highvern Uk Limited London EC4N 7BP England to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2023-02-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 16 Feb 2022 | Appointment of Highvern Uk Limited as a secretary on 2022-01-24 · 2 pages | View document |
| 7 Feb 2022 | Registered office address changed from 18 King William Street London EC4N 7BP England to 18 King William Street C/O Highvern Uk Limited London EC4N 7BP on 2022-02-07 · 1 page | View document |
| 27 Jan 2022 | Appointment of Mrs Ava Kathleen Fairclough as a director on 2022-01-24 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 2022-01-24 · 1 page | View document |
| 26 Jan 2022 | Appointment of Rouge 2004 Limited as a director on 2022-01-24 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Natalie Mitchell as a director on 2022-01-24 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Wilton Directors Limited as a director on 2022-01-24 · 1 page | View document |
| 26 Jan 2022 | Registered office address changed from 26 Grosvenor Street London W1K 4QW to 18 King William Street London EC4N 7BP on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Stefan Raoul Le Marquand as a director on 2022-01-24 · 2 pages | View document |
| 8 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MITCHELL / 15/11/2019 | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FLANAGAN / 13/08/2018 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSÉ MANUEL FERREIRA NEVES | View document |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 24 Apr 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 14 Oct 2016 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 14 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 9 Dec 2014 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK | View document |
| 18 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011 | View document |
| 4 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011 | View document |
| 3 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010 | View document |
| 29 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 16 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2009 | DIRECTOR APPOINTED NATALIE MITCHELL | View document |
| 2 May 2009 | DIRECTOR APPOINTED JON ELPHICK | View document |
| 17 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | S366A DISP HOLDING AGM 07/03/07 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |