Total Documents | 198 |
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Total Pages | 1,604 |
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7 December 2023 | Confirmation statement made on 23 November 2023 with no updates |
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19 October 2023 | Termination of appointment of Karger David Kohler as a director on 10 October 2023 |
19 October 2023 | Appointment of Jodi Peper as a director on 10 October 2023 |
19 October 2023 | Termination of appointment of Thomas Gerard Adler as a director on 10 October 2023 |
19 October 2023 | Appointment of Samantha Peggram as a director on 10 October 2023 |
23 August 2023 | Group of companies' accounts made up to 31 December 2022 |
11 January 2023 | Notification of a person with significant control statement |
11 January 2023 | Cessation of Kohler Mira Limited as a person with significant control on 31 December 2022 |
2 December 2022 | Confirmation statement made on 23 November 2022 with updates |
21 October 2022 | Group of companies' accounts made up to 31 December 2021 |
18 October 2022 | Appointment of Mr Karger David Kohler as a director on 5 October 2022 |
7 September 2022 | Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022 |
28 April 2022 | Resolutions
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28 April 2022 | Statement of capital on 28 April 2022
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28 April 2022 | Resolutions
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28 April 2022 | Solvency Statement dated 26/04/22 |
28 April 2022 | Statement by Directors |
25 January 2022 | Resolutions
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21 December 2021 | Statement of capital on 21 December 2021
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21 December 2021 | Solvency Statement dated 10/12/21 |
21 December 2021 | Resolutions
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21 December 2021 | Statement by Directors |
23 November 2021 | Confirmation statement made on 23 November 2021 with no updates |
22 September 2021 | Group of companies' accounts made up to 31 December 2020 |
1 December 2020 | Confirmation statement made on 23 November 2020 with no updates |
7 October 2020 | Group of companies' accounts made up to 31 December 2019 |
6 December 2019 | Confirmation statement made on 23 November 2019 with no updates |
28 October 2019 | Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE |
4 October 2019 | Group of companies' accounts made up to 31 December 2018 |
19 December 2018 | Termination of appointment of James Mc Kee Robinson Iv as a secretary on 20 November 2018 |
19 December 2018 | Termination of appointment of James Mc Kee Robinson Iv as a director on 20 November 2018 |
17 December 2018 | Confirmation statement made on 23 November 2018 with no updates |
10 October 2018 | Group of companies' accounts made up to 31 December 2017 |
29 January 2018 | Group of companies' accounts made up to 30 April 2017 |
15 January 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 |
23 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates |
23 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates |
18 October 2017 | Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017 |
18 October 2017 | Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017 |
27 April 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 |
27 April 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 |
16 February 2017 | Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 |
16 February 2017 | Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 |
2 March 2016 | Resignation of an auditor |
2 March 2016 | Resignation of an auditor |
24 November 2015 | Appointment of Mr Delbert Peter Haas as a director on 1 November 2015 |
24 November 2015 | Appointment of Mr Delbert Peter Haas as a director on 1 November 2015 |
24 November 2015 | Appointment of Mr Delbert Peter Haas as a director on 1 November 2015 |
23 November 2015 | Termination of appointment of Martin Dean Agard as a director on 1 November 2015 |
23 November 2015 | Termination of appointment of Martin Dean Agard as a director on 1 November 2015 |
23 November 2015 | Termination of appointment of Martin Dean Agard as a director on 1 November 2015 |
21 November 2015 | Group of companies' accounts made up to 31 December 2014 |
21 November 2015 | Group of companies' accounts made up to 31 December 2014 |
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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29 September 2014 | Group of companies' accounts made up to 31 December 2013 |
29 September 2014 | Group of companies' accounts made up to 31 December 2013 |
29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
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29 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
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29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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4 October 2013 | Group of companies' accounts made up to 31 December 2012 |
4 October 2013 | Group of companies' accounts made up to 31 December 2012 |
4 September 2013 | Appointment of Mr James Mc Kee Robinson Iv as a director |
4 September 2013 | Termination of appointment of Natalie Black as a director |
4 September 2013 | Termination of appointment of Natalie Black as a secretary |
4 September 2013 | Appointment of Mr James Mc Kee Robinson Iv as a director |
4 September 2013 | Appointment of Mr Martin Dean Agard as a director |
4 September 2013 | Appointment of Mr James Mc Kee Robinson Iv as a secretary |
4 September 2013 | Appointment of Mr Martin Dean Agard as a director |
4 September 2013 | Appointment of Mr James Mc Kee Robinson Iv as a secretary |
4 September 2013 | Termination of appointment of Natalie Black as a secretary |
4 September 2013 | Termination of appointment of Jeffrey Cheney as a director |
4 September 2013 | Termination of appointment of Natalie Black as a director |
4 September 2013 | Termination of appointment of Jeffrey Cheney as a director |
27 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
28 September 2012 | Group of companies' accounts made up to 31 December 2011 |
28 September 2012 | Group of companies' accounts made up to 31 December 2011 |
21 February 2012 | Register inspection address has been changed |
21 February 2012 | Register inspection address has been changed |
21 February 2012 | Register(s) moved to registered inspection location |
21 February 2012 | Register(s) moved to registered inspection location |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
17 November 2011 | Director's details changed for Ms Natalie Ann Black on 11 November 2011 |
17 November 2011 | Secretary's details changed for Ms Natalie Ann Black on 11 November 2011 |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
17 November 2011 | Secretary's details changed for Ms Natalie Ann Black on 11 November 2011 |
17 November 2011 | Director's details changed for Mr Jeffrey Paul Cheney on 11 November 2011 |
17 November 2011 | Director's details changed for Herbert V Kohler Junior on 11 November 2011 |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
17 November 2011 | Director's details changed for Mr Jeffrey Paul Cheney on 11 November 2011 |
17 November 2011 | Director's details changed for Ms Natalie Ann Black on 11 November 2011 |
17 November 2011 | Director's details changed for Herbert V Kohler Junior on 11 November 2011 |
28 September 2011 | Group of companies' accounts made up to 31 December 2010 |
28 September 2011 | Group of companies' accounts made up to 31 December 2010 |
6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 |
5 February 2010 | Termination of appointment of Karger Kohler as a director |
5 February 2010 | Termination of appointment of Karger Kohler as a director |
7 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
7 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
7 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
6 December 2009 | Director's details changed for Herbert V Kohler Junior on 9 November 2009 |
6 December 2009 | Director's details changed for Mr Jeffrey P Cheney on 9 November 2009 |
6 December 2009 | Director's details changed for Ms Natalie Ann Black on 9 November 2009 |
6 December 2009 | Director's details changed for Karger David Kohler on 9 November 2009 |
6 December 2009 | Director's details changed for Mr Jeffrey P Cheney on 9 November 2009 |
6 December 2009 | Director's details changed for Mr Jeffrey P Cheney on 9 November 2009 |
6 December 2009 | Director's details changed for Ms Natalie Ann Black on 9 November 2009 |
6 December 2009 | Director's details changed for Karger David Kohler on 9 November 2009 |
6 December 2009 | Director's details changed for Karger David Kohler on 9 November 2009 |
6 December 2009 | Director's details changed for Herbert V Kohler Junior on 9 November 2009 |
6 December 2009 | Director's details changed for Herbert V Kohler Junior on 9 November 2009 |
6 December 2009 | Director's details changed for Ms Natalie Ann Black on 9 November 2009 |
2 November 2009 | Group of companies' accounts made up to 31 December 2008 |
2 November 2009 | Group of companies' accounts made up to 31 December 2008 |
25 November 2008 | Return made up to 09/11/08; full list of members |
25 November 2008 | Return made up to 09/11/08; full list of members |
29 October 2008 | Group of companies' accounts made up to 31 December 2007 |
29 October 2008 | Group of companies' accounts made up to 31 December 2007 |
7 December 2007 | Return made up to 09/11/07; full list of members |
7 December 2007 | Return made up to 09/11/07; full list of members |
24 October 2007 | Group of companies' accounts made up to 31 December 2006 |
24 October 2007 | Group of companies' accounts made up to 31 December 2006 |
26 June 2007 | Resolutions
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26 June 2007 | Resolutions
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3 January 2007 | Return made up to 09/11/06; full list of members |
3 January 2007 | Return made up to 09/11/06; full list of members |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 |
9 December 2005 | Return made up to 09/11/05; full list of members |
9 December 2005 | Return made up to 09/11/05; full list of members |
24 November 2005 | Director's particulars changed |
24 November 2005 | Director's particulars changed |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 |
2 December 2004 | Return made up to 09/11/04; full list of members |
2 December 2004 | Return made up to 09/11/04; full list of members |
1 November 2004 | Group of companies' accounts made up to 31 December 2003 |
1 November 2004 | Group of companies' accounts made up to 31 December 2003 |
2 December 2003 | Return made up to 09/11/03; full list of members |
2 December 2003 | Return made up to 09/11/03; full list of members |
29 October 2003 | Group of companies' accounts made up to 31 December 2002 |
29 October 2003 | Group of companies' accounts made up to 31 December 2002 |
5 December 2002 | Return made up to 09/11/02; full list of members |
5 December 2002 | Return made up to 09/11/02; full list of members |
14 November 2002 | Group of companies' accounts made up to 31 December 2001 |
14 November 2002 | Group of companies' accounts made up to 31 December 2001 |
7 October 2002 | Auditor's resignation |
7 October 2002 | Auditor's resignation |
4 July 2002 | Resolutions
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4 July 2002 | Resolutions
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26 February 2002 | Nc inc already adjusted 17/12/01 |
26 February 2002 | Nc inc already adjusted 17/12/01 |
26 February 2002 | Resolutions
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26 February 2002 | Ad 17/12/01--------- £ si 153163844@1=153163844 £ ic 1/153163845 |
26 February 2002 | Resolutions
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26 February 2002 | Ad 17/12/01--------- £ si 153163844@1=153163844 £ ic 1/153163845 |
10 December 2001 | Return made up to 09/11/01; full list of members |
10 December 2001 | Return made up to 09/11/01; full list of members |
21 September 2001 | Registered office changed on 21/09/01 from: 55 basinghall street london EC2V 5EH |
21 September 2001 | Registered office changed on 21/09/01 from: 55 basinghall street london EC2V 5EH |
20 September 2001 | Location of register of members |
20 September 2001 | Location of register of members |
17 July 2001 | New secretary appointed |
17 July 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
17 July 2001 | New secretary appointed |
17 July 2001 | Secretary resigned |
17 July 2001 | Secretary resigned |
17 July 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
3 January 2001 | New director appointed |
3 January 2001 | New director appointed |
3 January 2001 | New director appointed |
3 January 2001 | New director appointed |
3 January 2001 | New director appointed |
3 January 2001 | Director resigned |
3 January 2001 | New director appointed |
3 January 2001 | New director appointed |
3 January 2001 | New director appointed |
3 January 2001 | Director resigned |
9 November 2000 | Incorporation |
9 November 2000 | Incorporation |