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KLAR PARTNERS LTD

Company number 12214194

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CH01	Director's details changed for Mr Michael Martin Furth on 13 January 2020	View PDF Director's details changed for Mr Michael Martin Furth on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
31 Jan 2023	PSC07	Cessation of Ahmet Mesinoglu as a person with significant control on 31 January 2023	View PDF Cessation of Ahmet Mesinoglu as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr Carl Johan Gabriel Falkenberg on 2 July 2022	View PDF Director's details changed for Mr Carl Johan Gabriel Falkenberg on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Mr Carl Johan Gabriel Falkenberg as a person with significant control on 2 July 2022	View PDF Change of details for Mr Carl Johan Gabriel Falkenberg as a person with significant control on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
27 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
05 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC04	Change of details for Mr Ahmet Mesinoglu as a person with significant control on 17 July 2020	View PDF Change of details for Mr Ahmet Mesinoglu as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC04	Change of details for Mr Carl Johan Gabriel Falkenberg as a person with significant control on 17 July 2020	View PDF Change of details for Mr Carl Johan Gabriel Falkenberg as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC04	Change of details for Mr Fredrik Behrens Brynildsen as a person with significant control on 17 July 2020	View PDF Change of details for Mr Fredrik Behrens Brynildsen as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1,444,815	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 1,444,815 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr Michael Martin Furth as a director on 13 January 2020	View PDF Appointment of Mr Michael Martin Furth as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 14 January 2020	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 14 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 3	View PDF Incorporation Statement of capital on 2019-09-18 GBP 3 - link opens in a new window - 22 pages (22 pages)

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KLAR PARTNERS LTD

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