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)
|
|
04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Jan 2025 |
RP10 |
Address of person with significant control Mr Usman Matala changed to 12137682 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 January 2025
|
|
|
17 Jan 2025 |
RP09 |
Address of officer Mr Usman Ahmed Motala changed to 12137682 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 January 2025
|
|
|
17 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 12137682 - Companies House Default Address, Cardiff, CF14 8LH on 17 January 2025
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Usman Matala as a director on 1 April 2024
|
|
|
03 Apr 2024 |
TM02 |
Termination of appointment of Usman Matala as a secretary on 1 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Usman Ahmed Motala as a director on 8 April 2020
|
|
|
21 Nov 2023 |
CERTNM |
Company name changed caluna LTD\certificate issued on 21/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-20
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
|
|
|
21 Nov 2023 |
AP03 |
Appointment of Mr Usman Matala as a secretary on 20 November 2023
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4952 601 International House 223 Regent Street London W1B 2QD on 21 November 2023
|
|
|
20 Nov 2023 |
PSC01 |
Notification of Usman Matala as a person with significant control on 30 October 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mr Usman Matala as a director on 30 October 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 30 October 2023
|
|
|
20 Nov 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 30 October 2023
|
|
|
20 Nov 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 30 October 2023
|
|
|
13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
07 Sep 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 September 2023
|
|
|
07 Sep 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 September 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 5 August 2023
|
|
|
07 Sep 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 5 August 2023
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 September 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 7 August 2023
|
|