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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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Danielle Medhurst as a director on 5 March 2024
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12 Oct 2023 |
TM01 |
Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
AP01 |
Appointment of Mrs Natalie Claire Leslie as a director on 14 August 2023
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16 Jun 2023 |
MR01 |
Registration of charge 072083430041, created on 6 June 2023
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr David Gideon Marock as a director on 26 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Martin Paul Graham as a director on 1 August 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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17 May 2022 |
TM01 |
Termination of appointment of Bundeep Singh Rangar as a director on 16 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Mrs Sharon Patricia Bishop as a director on 29 January 2022
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24 Feb 2022 |
MR01 |
Registration of charge 072083430040, created on 17 February 2022
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22 Feb 2022 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Miss Gillian Elizabeth Kelly as a director on 7 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jan 2022 |
PSC02 |
Notification of Ixl International Limited as a person with significant control on 6 April 2016
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31 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2021
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01 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2021 |
PSC07 |
Cessation of Bundeep Singh Rangar as a person with significant control on 20 July 2021
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