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CALLAFLOW LTD

Company number 12593121

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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 Jun 2024	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane London HA7 1JS England to Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW on 25 June 2024	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane London HA7 1JS England to Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW on 25 June 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	PSC04	Change of details for Ms Renata Heranova as a person with significant control on 28 February 2024	View PDF Change of details for Ms Renata Heranova as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Ms Renata Heranova on 28 February 2024	View PDF Director's details changed for Ms Renata Heranova on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AD01	Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane London HA7 1JS on 1 June 2021	View PDF Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane London HA7 1JS on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Ms Renata Heranova as a director on 1 July 2020	View PDF Appointment of Ms Renata Heranova as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Reva Suzanne Shenker as a director on 1 September 2020	View PDF Termination of appointment of Reva Suzanne Shenker as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC01	Notification of Renata Heranova as a person with significant control on 1 September 2020	View PDF Notification of Renata Heranova as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Reva Suzanne Shenker as a person with significant control on 1 September 2020	View PDF Cessation of Reva Suzanne Shenker as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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