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CALYFX UK LIMITED

Company number 11639448

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2023	RP05	Registered office address changed to PO Box 4385, 11639448 - Companies House Default Address, Cardiff, CF14 8LH on 25 April 2023	View PDF Registered office address changed to PO Box 4385, 11639448 - Companies House Default Address, Cardiff, CF14 8LH on 25 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2021	AD01	Registered office address changed from 88 North Street Hornchurch RM11 1SR England to 85 Portland Street London W1W 7LT on 8 January 2021	View PDF Registered office address changed from 88 North Street Hornchurch RM11 1SR England to 85 Portland Street London W1W 7LT on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	PSC01	Notification of Darryl Wayne Sacke as a person with significant control on 4 January 2021	View PDF Notification of Darryl Wayne Sacke as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of Myron Lipson as a person with significant control on 4 January 2021	View PDF Cessation of Myron Lipson as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Mr Darryl Wayne Sacke as a director on 26 August 2020 ANNOTATION Part Rectified address etails of the director were removed from the public register on 18/03/2021 as the information was invalid or ineffective	View PDF Appointment of Mr Darryl Wayne Sacke as a director on 26 August 2020 ANNOTATION Part Rectified address etails of the director were removed from the public register on 18/03/2021 as the information was invalid or ineffective - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Myron Lipson as a director on 26 August 2020	View PDF Termination of appointment of Myron Lipson as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2020	AD01	Registered office address changed from 3rd Floor 210 South Street Romford Essex RM1 1TG United Kingdom to 88 North Street Hornchurch RM11 1SR on 30 March 2020	View PDF Registered office address changed from 3rd Floor 210 South Street Romford Essex RM1 1TG United Kingdom to 88 North Street Hornchurch RM11 1SR on 30 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-24 GBP 3 - link opens in a new window - 30 pages (30 pages)

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CALYFX UK LIMITED

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