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)
|
|
13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Robert Kelly as a director on 20 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Rinku Patel as a director on 20 February 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
01 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
30 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2021
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street , London EC3M 7AY on 30 September 2021
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to 34 Lime Street London England England EC3M 7AT on 8 September 2021
|
|
|
08 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 1 September 2021
|
|
|
24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Ian Burford as a director on 12 April 2021
|
|
|
25 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
25 Nov 2019 |
MR01 |
Registration of charge 120676250001, created on 25 November 2019
|
|
|
18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|