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CALLA LTD

Company number 10036691

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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)
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 2 March 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 CH01 Director's details changed for Mr Marc Kremer on 14 November 2020
02 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2017
  • GBP 1,000.00
02 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 2 March 2018
21 Aug 2020 SH02 Sub-division of shares on 13 November 2017
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
30 Dec 2019 AP01 Appointment of Mr Marc Kremer as a director on 1 December 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 AA Micro company accounts made up to 30 March 2018
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
19 Mar 2018 PSC01 Notification of Jennifer Bailey as a person with significant control on 6 April 2016
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/09/2020.
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2020.
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-02
  • GBP 100