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KALLUNA LIMITED

Company number 11594509

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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)
01 Oct 2024	MR01	Registration of charge 115945090002, created on 27 September 2024	View PDF Registration of charge 115945090002, created on 27 September 2024 - link opens in a new window - 7 pages (7 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC04	Change of details for Mark Michael Sargent as a person with significant control on 11 July 2024	View PDF Change of details for Mark Michael Sargent as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC04	Change of details for Mr Simon John Sargent as a person with significant control on 11 July 2024	View PDF Change of details for Mr Simon John Sargent as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Simon John Sargent on 11 July 2024	View PDF Director's details changed for Mr Simon John Sargent on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Mark Michael Sargent on 11 July 2024	View PDF Director's details changed for Mr Mark Michael Sargent on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR01	Registration of charge 115945090001, created on 29 April 2024	View PDF Registration of charge 115945090001, created on 29 April 2024 - link opens in a new window - 12 pages (12 pages)
28 Mar 2024	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	PSC04	Change of details for Mark Michael Sargent as a person with significant control on 28 February 2021	View PDF Change of details for Mark Michael Sargent as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr Mark Michael Sargent on 28 February 2021	View PDF Director's details changed for Mr Mark Michael Sargent on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 27/09/2019	View PDF Second filing of Confirmation Statement dated 27/09/2019 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2019	CS01	27/09/19 Statement of Capital gbp 1389228 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/2020	View PDF 27/09/19 Statement of Capital gbp 1389228 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/2020 - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-28 GBP 100	View PDF Incorporation Statement of capital on 2018-09-28 GBP 100 - link opens in a new window - 33 pages (33 pages)

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KALLUNA LIMITED

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