KRM22 CENTRAL LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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19/06/2519 June 2025 Full accounts made up to 2024-12-31

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02/09/242 September 2024 Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 8th Floor Capital House 84 - 86 King William Street London EC4N 7BL on 2024-09-02

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29/08/2429 August 2024 Full accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with no updates

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08/03/248 March 2024 Appointment of Mr Daniel Laurence Murray Carter as a director on 2024-03-07

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08/03/248 March 2024 Termination of appointment of Stephen Casner as a director on 2024-03-06

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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07/07/237 July 2023 Registration of charge 109095430005, created on 2023-06-23

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04/07/234 July 2023 Satisfaction of charge 109095430003 in full

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04/07/234 July 2023 Satisfaction of charge 109095430002 in full

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29/06/2329 June 2023 Registration of charge 109095430004, created on 2023-06-23

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10/05/2210 May 2022 Full accounts made up to 2021-12-31

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13/01/2213 January 2022 Appointment of Mr Stephen Casner as a director on 2022-01-11

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13/01/2213 January 2022 Termination of appointment of Thomas Keith Todd as a director on 2022-01-11

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13/01/2213 January 2022 Appointment of Mr Kim Madoc Suter as a director on 2022-01-11

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10/08/2110 August 2021 Confirmation statement made on 2021-08-09 with updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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30/06/2030 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/11/196 November 2019 SECRETARY APPOINTED MR KIM SUTER

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29/09/1929 September 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN BACH

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109095430001

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / KRM22 PLC / 16/08/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 322 MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4DU ENGLAND

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRM22 PLC

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26/07/1826 July 2018 CESSATION OF THOMAS KEITH TODD AS A PSC

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM

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22/12/1722 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 10000

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28/11/1728 November 2017 COMPANY NAME CHANGED KRM22 LIMITED CERTIFICATE ISSUED ON 28/11/17

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18/10/1718 October 2017 CURREXT FROM 31/08/2018 TO 31/12/2018

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26/09/1726 September 2017 DIRECTOR APPOINTED MRS KAREN BACH

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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