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KALERGO LTD

Company number 08809384

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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)
24 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
24 Dec 2024 AD01 Registered office address changed from 23 Vernon Road London SW14 8NH to 5 5 Wolsey Avenue Thames Ditton KT7 0PU on 24 December 2024
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
01 May 2023 AA Micro company accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
13 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
01 Sep 2022 PSC04 Change of details for Mr Christopher Richard Grindal as a person with significant control on 1 September 2022
01 Sep 2022 CH01 Director's details changed for Mr Christopher Richard Grindal on 1 September 2022
01 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Nov 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
10 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted