- Company Overview for KALLISTO INVESTMENTS LIMITED (08934746)
- Filing history for KALLISTO INVESTMENTS LIMITED (08934746)
- People for KALLISTO INVESTMENTS LIMITED (08934746)
- More for KALLISTO INVESTMENTS LIMITED (08934746)
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) |
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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 |