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COLOHO LIMITED

Company number 05011647

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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)
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
05 Jul 2019 PSC04 Change of details for Ms. Mara Zaninello as a person with significant control on 10 June 2019
05 Jul 2019 PSC04 Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 10 June 2019
04 Jul 2019 CH01 Director's details changed for Mr Jamie Edward Thompson on 10 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
12 Jun 2019 CH02 Director's details changed for Buckingham Directors Limited on 7 June 2019
12 Jun 2019 CH04 Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
01 Apr 2019 CH04 Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Jan 2019 TM01 Termination of appointment of Nira Amar as a director on 16 January 2019
24 Jan 2019 AP01 Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
27 Apr 2018 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 27 April 2018
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 1,195,312.5
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • EUR 1,195,312.5
  • GBP 100
05 May 2015 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • EUR 1,195,312.5
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • EUR 1,195,312.5
  • GBP 100