KERAN LTD
| Status | ACTIVE |
| Company No. | 11745841 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2019 |
| Age | 5 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
KERAN LTD is an active private limited company with number 11745841. It was incorporated 5 years, 3 months, 27 days ago, on 02 January 2019. The company address is 20 Wenlock Road, London, N1 7GU, England.
Company Fillings
Change person director company with change date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Brit
Change date: 2024-04-25
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-16
Old address: 32 Arlington Road London N14 5AS England
New address: 20 Wenlock Road London N1 7GU
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-15
New address: 32 Arlington Road London N14 5AS
Old address: 32 Arlington Road Arlington Road London N14 5AS England
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-15
New address: 32 Arlington Road Arlington Road London N14 5AS
Old address: 20 Wenlock Road London N1 7GU England
Documents
Appoint person director company with name date
Date: 26 Dec 2023
Action Date: 26 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Brit
Appointment date: 2023-12-26
Documents
Change registered office address company with date old address new address
Date: 25 Dec 2023
Action Date: 25 Dec 2023
Category: Address
Type: AD01
New address: 20 Wenlock Road London N1 7GU
Change date: 2023-12-25
Old address: 20 Wenlock Road London N1 7GU England
Documents
Second filing of confirmation statement with made up date
Date: 21 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-12-11
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-20
New address: 20 Wenlock Road London N1 7GU
Old address: 408 Hamilton House 1 Temple Avenue London EC4Y 0HA England
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aleksandrs Dzidzalov
Change date: 2023-12-19
Documents
Change to a person with significant control
Date: 18 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aleksandrs Dzidzalov
Change date: 2023-12-11
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aleksandrs Dzidzalov
Appointment date: 2023-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-18
Officer name: Alisher Aytmetov
Documents
Cessation of a person with significant control
Date: 11 Dec 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-14
Psc name: E.D.M.S. Trading Limited
Documents
Notification of a person with significant control
Date: 11 Dec 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-14
Psc name: Aleksandrs Dzidzalov
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Change date: 2022-05-31
New address: 408 Hamilton House 1 Temple Avenue London EC4Y 0HA
Old address: 13 Penhurst House 352 Battersea Park Road London SW11 3BY England
Documents
Change registered office address company with date old address new address
Date: 30 May 2022
Action Date: 30 May 2022
Category: Address
Type: AD01
Old address: C/O Cauri Ltd 408 Hamilton House 1Temple Avenue London EC4Y 0HA England
Change date: 2022-05-30
New address: 13 Penhurst House 352 Battersea Park Road London SW11 3BY
Documents
Confirmation statement with no updates
Date: 06 Mar 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alisher Aytmetov
Appointment date: 2020-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Aleksandrs Stepanovs
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Change account reference date company current shortened
Date: 27 Feb 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Address
Type: AD01
New address: C/O Cauri Ltd 408 Hamilton House 1Temple Avenue London EC4Y 0HA
Change date: 2019-02-27
Old address: 408 Hamilton House 1 Temple Avenue London EC4Y 0HA England
Documents
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