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CAMPOLAZ LTD

Company number 07397861

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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)
22 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
22 Jan 2025 AP03 Appointment of Ashok Sonah as a secretary on 22 January 2025
07 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2025 CS01 Confirmation statement made on 5 October 2024 with no updates
30 Dec 2024 PSC07 Cessation of Faisal Bin Mohamed a Al Alsheikh as a person with significant control on 1 January 2023
24 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
13 Aug 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CERTNM Company name changed altaira LTD.\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-28
09 Mar 2022 PSC01 Notification of Anthony Raoul Acampora as a person with significant control on 7 October 2021
09 Mar 2022 AD01 Registered office address changed from , 29 Farm Street, London, W1J 5RL, United Kingdom to Flat 3 Cranley Gardens London SW7 3BD on 9 March 2022
08 Mar 2022 TM01 Termination of appointment of Ashok Prakash Sonah as a director on 28 February 2022
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
16 Jun 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2021 AA Micro company accounts made up to 31 December 2019
16 Jan 2021 CS01 Confirmation statement made on 5 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Michael Phillips as a director on 28 February 2019
04 Mar 2019 AP01 Appointment of Mr Ashok Prakash Sonah as a director on 1 March 2019