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KOALA HOLDINGS 1 LTD

Company number 12442770

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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)
12 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 3 February 2022	View PDF Second filing of Confirmation Statement dated 3 February 2022 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 3 February 2023	View PDF Second filing of Confirmation Statement dated 3 February 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24	View PDF Confirmation statement made on 3 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Boyki Limited as a person with significant control on 10 February 2022	View PDF Cessation of Boyki Limited as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	CH01	Director's details changed for Mr David Malcolm Kaye on 14 February 2022	View PDF Director's details changed for Mr David Malcolm Kaye on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC02	Notification of Boyki Limited as a person with significant control on 4 February 2020	View PDF Notification of Boyki Limited as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24	View PDF Confirmation statement made on 3 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	PSC07	Cessation of Richard Howard Hartley as a person with significant control on 1 January 2022	View PDF Cessation of Richard Howard Hartley as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 GBP 1	View PDF Incorporation Statement of capital on 2020-02-04 GBP 1 - link opens in a new window - 46 pages (46 pages)

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