| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(46 pages)
|
| CERTNM |
Company name changed karali LIMITEDcertificate issued on 07/11/22
filed on: 7th, November 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, October 2022
|
incorporation |
Free Download
(12 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, October 2022
|
incorporation |
Free Download
(12 pages)
|
| AP01 |
On September 30, 2022 new director was appointed.
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 5 New Street Square London EC4A 3TW. Change occurred on October 4, 2022. Company's previous address: Avon House Arden Road Ealing London W13 8RP.
filed on: 4th, October 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2022 new director was appointed.
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2022
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 20/09/22
filed on: 21st, September 2022
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, September 2022
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 21st, September 2022
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on September 21, 2022: 292.65 GBP
filed on: 21st, September 2022
|
capital |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(44 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2022
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2022
|
resolution |
Free Download
(27 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, August 2022
|
incorporation |
Free Download
(25 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 2nd, February 2022
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 9th, April 2021
|
accounts |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 31st, January 2020
|
accounts |
Free Download
(37 pages)
|
| SH19 |
Capital declared on January 8, 2019: 2926531.00 GBP
filed on: 8th, January 2019
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, January 2019
|
resolution |
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 20/12/18
filed on: 8th, January 2019
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 8th, January 2019
|
capital |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(36 pages)
|
| SH01 |
Capital declared on October 23, 2017: 3000000.00 GBP
filed on: 31st, October 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2017
|
resolution |
Free Download
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 12th, July 2016
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2016
filed on: 30th, June 2016
|
annual return |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 10, 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on August 27, 2015: 500000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 10, 2014
filed on: 15th, August 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 10, 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(19 pages)
|
|
SH01 |
Capital declared on August 7, 2013: 500000.00 GBP
|
capital |
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, September 2012
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 10, 2012
filed on: 7th, August 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to July 31, 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 10, 2011
filed on: 12th, August 2011
|
annual return |
Free Download
(13 pages)
|
| CH01 |
On October 11, 2010 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to July 31, 2010
filed on: 26th, October 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 10, 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to July 31, 2009
filed on: 11th, January 2010
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on January 11, 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to August 5, 2009 - Annual return with full member list
filed on: 5th, August 2009
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to July 31, 2008
filed on: 10th, December 2008
|
accounts |
Free Download
(19 pages)
|
| 123 |
Nc inc already adjusted 23/07/07
filed on: 19th, November 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, November 2008
|
resolution |
Free Download
(1 page)
|
| 363s |
Period up to November 19, 2008 - Annual return with full member list
filed on: 19th, November 2008
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to November 19, 2008 (Director's particulars changed)
|
annual return |
|
| 287 |
Registered office changed on 03/11/2008 from avon house, arden road ealing london W13 8RJ
filed on: 3rd, November 2008
|
address |
Free Download
(2 pages)
|
| 288b |
On January 10, 2008 Secretary resigned
filed on: 10th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 10, 2008 New secretary appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 10, 2008 Secretary resigned
filed on: 10th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 10, 2008 New secretary appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2007
|
incorporation |
Free Download
(14 pages)
|