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KARLTON & GERD LTD

Company number 10241810

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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)
15 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
18 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 PSC07 Cessation of Panagiotis Karagiannis as a person with significant control on 1 December 2021
06 May 2022 PSC01 Notification of Dionysios Mantelis as a person with significant control on 1 December 2021
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Jun 2021 AA Micro company accounts made up to 30 June 2020
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
09 Feb 2021 AP01 Appointment of Mr Panagiotis Loukeris as a director on 1 December 2020
06 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 30 June 2019
22 Jan 2020 PSC04 Change of details for Mr Panagiotis Karagiannis as a person with significant control on 16 January 2020
20 Jan 2020 CH01 Director's details changed for Dionysios Mantelis on 16 January 2020
20 Jan 2020 PSC04 Change of details for Mr Panagiotis Karagiannis as a person with significant control on 16 January 2020
30 Dec 2019 AD01 Registered office address changed from PO Box 3569 83 Arkley London EN5 9PW United Kingdom to 393 Lordship Lane London N17 6AE on 30 December 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Jan 2018 AD01 Registered office address changed from 309 Office 204 Baker Street London Greater London EN1 3JY to PO Box 3569 83 Arkley London EN5 9PW on 9 January 2018
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
17 Oct 2016 AD01 Registered office address changed from Office 137 Minories 155 City of London City of London London EC3N 1AD England to 309 Office 204 Baker Street London Greater London EN1 3JY on 17 October 2016
21 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)