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CALYPSO DESIGN LIMITED

Company number 11685382

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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)
25 Jul 2024 TM01 Termination of appointment of Altaf Ahmed Ismial as a director on 1 January 2020
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
01 Aug 2021 AD01 Registered office address changed from 243 South Park Drive Ilford IG3 9AL England to 1 Kings Passage Kingston upon Thames KT1 1AQ on 1 August 2021
01 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
18 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
29 Jul 2020 AP01 Appointment of Mr Altaf Ahmed Ismial as a director on 1 December 2019
29 Jul 2020 TM01 Termination of appointment of Yaseen Amjad as a director on 1 December 2019
29 Jul 2020 AD01 Registered office address changed from 3 Inglehurst Gardens Ilford IG4 5HD England to 243 South Park Drive Ilford IG3 9AL on 29 July 2020
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with updates
30 May 2020 PSC01 Notification of Yaseen Amjad as a person with significant control on 28 February 2020
30 May 2020 PSC07 Cessation of James Malcolm Swallow as a person with significant control on 1 February 2020
30 May 2020 TM01 Termination of appointment of James Malcolm Swallow as a director on 1 February 2020
30 May 2020 AD01 Registered office address changed from 128 Cannon Drive London E14 4AS United Kingdom to 3 Inglehurst Gardens Ilford IG4 5HD on 30 May 2020
30 May 2020 AP01 Appointment of Mr Yaseen Amjad as a director on 1 March 2019
28 May 2020 PSC01 Notification of James Malcolm Swallow as a person with significant control on 1 January 2020
28 May 2020 AP01 Appointment of Mr James Malcolm Swallow as a director on 1 January 2020
28 May 2020 TM01 Termination of appointment of Elena Delia Calita as a director on 1 January 2020
28 May 2020 PSC07 Cessation of Elena Delia Calita as a person with significant control on 1 January 2020
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2020 CS01 Confirmation statement made on 18 November 2019 with no updates