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CALLBREATH (UK) LIMITED

Company number 10656377

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
23 Oct 2023 AA Micro company accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
21 Jul 2022 AD01 Registered office address changed from 49 Green Lanes London N16 9BU United Kingdom to Unit 17, Millmead Industrial Estate Mill Mead Road London N17 9QU on 21 July 2022
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
19 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
28 Apr 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 PSC01 Notification of Antria Efstathiou as a person with significant control on 1 March 2021
16 Mar 2021 PSC07 Cessation of Georgios Papachristoforou as a person with significant control on 1 March 2021
16 Mar 2021 AP01 Appointment of Mrs Antria Efstathiou as a director on 1 March 2021
16 Mar 2021 TM01 Termination of appointment of Georgios Papachristoforou as a director on 1 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
02 Jun 2020 AA Micro company accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
09 May 2019 AA Micro company accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 696,000