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KOALA WAREHOUSE LIMITED
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KOALA WAREHOUSE LIMITED: Filings

    • Overview

    Company NameKOALA WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09182194
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KOALA WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Intertrust Corporate Services Limited as a secretary on Mar 01, 2023

    		2 pagesAP04

    Appointment of Mr Abhimanyu Singh Dahiya as a director on Feb 07, 2023

    		2 pagesAP01

    Termination of appointment of Ruiynton Faredun Dinshaw as a director on Feb 07, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		42 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark John Arnold as a director on Aug 01, 2022

    		1 pagesTM01

    Appointment of Ruiynton Faredun Dinshaw as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Alexander James Maddox as a director on Aug 01, 2022

    		1 pagesTM01

    Appointment of Suleman Baig as a director on Aug 01, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		51 pagesAA

    Second filing of Confirmation Statement dated Aug 19, 2021

    		5 pagesRP04CS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Koala Bidco Limited as a person with significant control on Mar 25, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 19, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 09, 2022Clarification A second filed CS01 was registered on 09/02/22

    Second filing for the appointment of Mr Alexander James Maddox as a director

    		3 pagesRP04AP01

    Full accounts made up to Mar 31, 2020

    		60 pagesAA

    Appointment of Mr Alexander James Maddox as a director on Dec 10, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 13, 2021Second Filing A second filed AP01 was registered on 13.04.2021.

    Termination of appointment of Rajesh Gupta as a director on Dec 10, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rajesh Gupta on Feb 28, 2020

    		2 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0