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KARLSROCK INVESTMENTS CS01 LIMITED

Company number 11059651

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
08 Dec 2023 CERTNM Company name changed superpower brands uk LIMITED\certificate issued on 08/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-08
28 Nov 2023 AA Micro company accounts made up to 30 November 2022
22 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
08 Jul 2021 PSC04 Change of details for Mr Charles Alexander Joseph Gannon as a person with significant control on 1 July 2021
08 Jul 2021 CH01 Director's details changed for Mr Charles Alexander Joseph Gannon on 1 July 2021
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
07 Jun 2020 AD01 Registered office address changed from 86-90 86-90 Paul Street London EC2A 4EN England to 86-90 Paul Street London EC2A 4EN on 7 June 2020
07 Jun 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 86-90 86-90 Paul Street London EC2A 4EN on 7 June 2020
04 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 12 November 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
19 Apr 2018 AD01 Registered office address changed from 444a Uxbridge Road London W12 0NS England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 April 2018
13 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted