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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)
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
04 Mar 2019 TM01 Termination of appointment of Laurence Harris Rose as a director on 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Christian Tamisier as a director on 28 February 2019
05 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates
01 Sep 2018 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 29 Farm Street London W1J 5RL on 1 September 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 SH03 Purchase of own shares.