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KORU BIDCO LIMITED

Company number 12355185

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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)
18 Apr 2024 AP01 Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
15 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
14 Dec 2023 AP01 Appointment of Mr Spencer Lea as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Stephen John Halstead as a director on 30 November 2023
02 Nov 2023 AP01 Appointment of Mr Stephen John Halstead as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Apr 2023 MR01 Registration of charge 123551850002, created on 12 April 2023
13 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 AA Micro company accounts made up to 31 December 2020
04 Apr 2022 AP01 Appointment of Mr James Steventon as a director on 1 March 2022
04 Apr 2022 TM01 Termination of appointment of John Joseph Whitty as a director on 1 March 2022
15 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
11 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
24 Aug 2021 MR01 Registration of charge 123551850001, created on 17 August 2021
08 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
13 Mar 2020 AP01 Appointment of Mr Jonathan Simon Hardy as a director on 12 March 2020
04 Feb 2020 AD01 Registered office address changed from 10 Slingsby Place St Martins Courtyard London Greater London WC2E 9AB United Kingdom to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 4 February 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 785