KOOMA LIMITED
Company number 05371860 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 5 pages | View document |
| 25 Jun 2026 | Director's details changed for Ms Sarah Godfrey on 2026-06-24 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 27 Oct 2023 | Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2023-10-27 · 1 page | View document |
| 24 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-9 HARDWICKS SQUARE LONDON SW18 4AW ENGLAND | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 7 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR COLIN GLASS | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 HARDWICKS SQUARE LONDON SW18 4JS ENGLAND | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O 4D INTERACTIVE LIMITED 1-9 HARDWICKS SQUARE OREGA BUSINESS CENTRE LONDON SW18 4AW ENGLAND | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 4D HOUSE 167-173 WANDSWORTH HIGH STREET WANDSWORTH LONDON SW18 4JB | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/01/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 01/01/2014 | View document |
| 24 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 01/01/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 01/01/2014 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 26 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MORGAN / 02/01/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NEWTON / 02/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GODFREY / 02/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 23 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 12 pages | View document |
| 22 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders · 7 pages | View document |
| 22 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 24 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWTON / 22/02/2010 | View document |
| 27 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL · 12 pages | View document |
| 12 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2008 | ALTER ARTICLES 02/12/2008 | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES MK14 7QH | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES BUCKS MK14 7QH | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |