Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
TM02 |
Termination of appointment of Natalie Krystyna Evans as a secretary on 14 November 2024
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14 Nov 2024 |
AP03 |
Appointment of Mr Christopher Nicholas Gould as a secretary on 14 November 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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17 Jul 2024 |
CERTNM |
Company name changed calmedia entertainment LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-16
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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05 Jul 2024 |
AP01 |
Appointment of Mr Timothy James Lucas Robinson as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Miss Natalie Krystyna Evans as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Susan Rebecca Mcdonald as a director on 4 July 2024
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03 Jun 2024 |
CERTNM |
Company name changed calculus advisory LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Susan Rebecca Mcdonald as a director on 26 April 2023
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05 May 2022 |
AP03 |
Appointment of Ms Natalie Krystyna Evans as a secretary on 5 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Julie Hong Nhan Ngo as a secretary on 5 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 12 Conduit Street 12 Conduit Street London, W1S 2XH England to 12 Conduit Street London, W1S 2XH on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 9 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Mar 2021 |
AP03 |
Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021
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30 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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