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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' 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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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Dawn Lorraine Bhoma on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Brown on 14 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to First Floor 2 Throgmorton Avenue London EC2N 2DG on 21 January 2022
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY to 28 Queen Street London EC4R 1BB on 16 June 2021
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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05 Aug 2020 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 23 August 2019
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06 Jul 2020 |
AP01 |
Appointment of Mr Simon Gareth Johnson Sykes as a director on 26 June 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 32 Mospey Crescent 32 Mospey Crescent Epsom KT17 4NA United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 30 April 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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01 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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