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RECALL@K HOLDINGS LTD

Company number 11499812

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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)
16 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
29 Jul 2024 CH01 Director's details changed for Mr Abdel Latif-Menawy on 14 June 2019
26 Jul 2024 CH01 Director's details changed for Mr Bjorn Henrik Eklund on 3 August 2018
26 Jul 2024 CH01 Director's details changed for Mr Bjorn Henrik Eklund on 3 August 2018
26 Jul 2024 CH01 Director's details changed for Mr Karl Fredrik Gustaf Eklof on 14 June 2019
26 Jul 2024 CH01 Director's details changed for Ms Karen Camilla Dahlin Andersson on 3 August 2018
04 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Mar 2023 ANNOTATION Rectified The TM02 was removed from the public register on 07/06/2023 as it was done without the authority of the company.
08 Nov 2022 AP01 Appointment of Mr Marwan El-Menawy as a director on 7 November 2022
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
23 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
04 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
25 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
13 Jan 2020 TM01 Termination of appointment of Alla Salehian as a director on 8 January 2020
29 Aug 2019 CH01 Director's details changed for Ms Karen Camilla Dahlin Andersson on 26 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Bjorn Henrik Eklund on 26 August 2019
29 Aug 2019 CH01 Director's details changed for Ms Karen Camilla Dahlin Andersson on 26 August 2019
23 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
23 Aug 2019 AP01 Appointment of Mr Abdel Latif-Menawy as a director on 14 June 2019
23 Aug 2019 AP01 Appointment of Mr Karl Fredrik Gustaf Eklof as a director on 14 June 2019
05 Aug 2019 TM01 Termination of appointment of Sargon Isaac as a director on 14 June 2019