Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Ms Pearly Pei En Ng as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Rinku Patel as a director on 13 September 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Robert Kelly as a director on 13 February 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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30 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 34 Lime Street London England England EC3M 7AT on 8 September 2021
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08 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 1 September 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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22 May 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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21 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-16
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16 May 2018 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 23 April 2018
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20 Apr 2018 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 20 April 2018
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