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KALLISTO INVESTMENTS LIMITED

Company number 08934746

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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 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
25 Apr 2024 AA Micro company accounts made up to 31 December 2023
21 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
20 Jul 2021 PSC04 Change of details for Mr Luca Clementoni as a person with significant control on 15 March 2021
20 Jul 2021 PSC04 Change of details for Mr Andrea Federici as a person with significant control on 15 March 2021
24 Jun 2021 CH01 Director's details changed for Mr Andrea Federici on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU on 15 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Andrea Federici on 30 January 2021
01 Mar 2021 PSC04 Change of details for Mr Andrea Federici as a person with significant control on 30 January 2021
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
20 Dec 2019 PSC04 Change of details for Mr Luca Clementoni as a person with significant control on 18 December 2019
20 Dec 2019 PSC04 Change of details for Mr Andrea Federici as a person with significant control on 18 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Andrea Federici on 18 December 2019
30 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
21 Jun 2019 AD01 Registered office address changed from C/O Intrust Advisory Limited, 4th Floor, Portman H 2 Portman Street London W1H 6DU United Kingdom to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU on 21 June 2019
21 Jun 2019 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to C/O Intrust Advisory Limited, 4th Floor, Portman H 2 Portman Street London W1H 6DU on 21 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
22 Aug 2018 AA Micro company accounts made up to 31 December 2017