Companies House does not verify the accuracy of the information filed

Advanced company search

CAALI

Company number 11631615

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sim of $4,570,320 to be repayed 26/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sim of $4,570,320 to be repayed 26/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AD01	Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB to Little Woodcote Rouncil Lane Kenilworth CV8 1NL on 26 October 2020	View PDF Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB to Little Woodcote Rouncil Lane Kenilworth CV8 1NL on 26 October 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 6 pages (6 pages)
06 Nov 2018	PSC01	Notification of Susan Gillian Luciano as a person with significant control on 19 October 2018	View PDF Notification of Susan Gillian Luciano as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 71 pages (71 pages)

Tell us what you think of this service Is there anything wrong with this page?