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KARLSON UK LIMITED

Company number 04631280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Stephen Todd on 14 July 2021
19 Jan 2022 CH01 Director's details changed for Mr Martyn Barry Kidd on 14 July 2021
19 Jan 2022 CH01 Director's details changed for Mr Martyn Barry Kidd on 6 June 2019
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 AP01 Appointment of Stuart John Beere as a director on 1 September 2021
16 Jul 2021 PSC05 Change of details for Project Horizon Bidco Limited as a person with significant control on 23 March 2020
14 Jul 2021 AD01 Registered office address changed from 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England to 40 Clifton Street London EC2A 4DX on 14 July 2021
25 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
22 Jan 2021 TM01 Termination of appointment of Steven Peter Hallissey as a director on 31 December 2020
22 Jan 2021 TM02 Termination of appointment of Steven Hallissey as a secretary on 31 December 2020
04 Nov 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
27 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
08 Apr 2020 MR01 Registration of charge 046312800005, created on 2 April 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 440
18 Mar 2020 TM01 Termination of appointment of William George Todd as a director on 10 March 2020
18 Mar 2020 PSC02 Notification of Project Horizon Bidco Limited as a person with significant control on 10 March 2020
18 Mar 2020 PSC07 Cessation of Martyn Barry Kidd as a person with significant control on 10 March 2020
18 Mar 2020 PSC07 Cessation of William George Todd as a person with significant control on 10 March 2020