(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Monday 28th August 2023
filed on: 11th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sunday 28th August 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on Tuesday 7th December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 28th August 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Friday 28th August 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Wednesday 28th August 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary appointment termination on Monday 10th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
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(AP03) On Monday 10th September 2018 - new secretary appointed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 28th August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Monday 28th August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sunday 28th August 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Thursday 5th November 2015
filed on: 26th, November 2015
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 26th, November 2015
| resolution
|
Free Download
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(CH03) On Monday 21st September 2015 secretary's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 28th August 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
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(AP01) New director appointment on Thursday 5th March 2015.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 5th March 2015.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 18a Pindock Mews 18a Pindock Mews London W9 2PY on Wednesday 7th October 2015
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 31st, July 2015
| document replacement
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, May 2015
| capital
|
Free Download
(2 pages)
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(SH01) 140.00 GBP is the capital in company's statement on Wednesday 4th March 2015
filed on: 8th, May 2015
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Thursday 16th April 2015
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
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(SH01) 175.00 GBP is the capital in company's statement on Thursday 5th March 2015
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
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(SH01) 140.00 GBP is the capital in company's statement on Wednesday 4th March 2015
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, March 2015
| resolution
|
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(AA01) Previous accounting period shortened from Monday 31st August 2015 to Wednesday 31st December 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed karmel foods LIMITEDcertificate issued on 10/12/14
filed on: 10th, December 2014
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 19th, November 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 19th November 2014
filed on: 19th, November 2014
| resolution
|
Free Download
(1 page)
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(AP03) On Friday 7th November 2014 - new secretary appointed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
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(SH01) 101.00 GBP is the capital in company's statement on Friday 7th November 2014
filed on: 12th, November 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 7th November 2014.
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 4th September 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 28th, August 2014
| incorporation
|
Free Download
(21 pages)
|