IP KARUGAMO HOLDINGS (UK) LIMITED

09022417
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 27 Buy now
06 Sep 2024 officers Change of particulars for director (Carlos Eduardo Da Silva Arenas) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Miya-Claire Paolucci) 2 Buy now
16 Jul 2024 officers Appointment of director (Carlos Eduardo Da Silva Arenas) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Robert John Wells) 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2024 officers Appointment of director (Miya-Claire Paolucci) 2 Buy now
01 Apr 2024 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2023 accounts Annual Accounts 25 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 25 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 officers Appointment of director (Mr Robert John Wells) 2 Buy now
15 Feb 2022 officers Appointment of director (Simon Huw Bateman) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (David George Alcock) 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Wilson Garner) 1 Buy now
16 Dec 2021 accounts Annual Accounts 24 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 officers Appointment of secretary (Neil Anderson) 2 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
22 Jul 2021 officers Appointment of director (Andrew Wilson Garner) 2 Buy now
22 Jun 2021 capital Statement of capital (Section 108) 4 Buy now
22 Jun 2021 resolution Resolution 1 Buy now
22 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2021 insolvency Solvency Statement dated 10/06/21 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
28 Jul 2020 accounts Annual Accounts 26 Buy now
17 Jul 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 24 Buy now
06 Sep 2019 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
15 Jul 2019 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
15 May 2019 officers Termination of appointment of director (Sarah Frances Fleure Mingham) 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Appointment of director (Mr David George Alcock) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Jaideep Singh Sandhu) 1 Buy now
14 Sep 2018 officers Change of particulars for director (Mrs Sarah Frances Fleure Mingham) 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 26 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
01 Jun 2017 officers Appointment of secretary (Sarah Jane Gregory) 2 Buy now
01 Jun 2017 officers Termination of appointment of secretary (Roger Derek Simpson) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
27 Apr 2017 officers Appointment of director (Sarah Frances Fleure Mingham) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Pierre Jean Bernard Guiollot) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Penelope Louise Small) 1 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Jaideep Singh Sandhu) 2 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 officers Appointment of director (Mr Jaideep Singh Sandhu) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Graeme Robert York) 1 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Pierre Jean Bernard Guiollot) 2 Buy now
15 Jul 2014 capital Return of Allotment of shares 5 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Graeme Robert York) 2 Buy now
07 May 2014 officers Termination of appointment of director (Ip Karugamo Holdings Limited) 1 Buy now
02 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2014 incorporation Incorporation Company 25 Buy now