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KALUA LTD

Company number 09268617

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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 Jul 2024 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 30 June 2024
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2024 DS02 Withdraw the company strike off application
11 Jul 2024 DS01 Application to strike the company off the register
11 Jul 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 19 Leyden Street London E1 7LE on 11 July 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
21 Dec 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 December 2022
24 Oct 2022 PSC04 Change of details for Mr Alessandro D'amato as a person with significant control on 1 September 2022
20 Oct 2022 CH01 Director's details changed for Mr Alessandro D'amato on 1 September 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
12 Nov 2018 PSC04 Change of details for Mr Alessandro D'amato as a person with significant control on 19 April 2017
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Apr 2018 PSC04 Change of details for Mr Alessandro D'amato as a person with significant control on 1 November 2016
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates