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CLIMAX DEVELOPMENT LIMITED

Company number 13324484

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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)
24 Oct 2024	TM01	Termination of appointment of Giacomo Duranti as a director on 22 October 2024	View PDF Termination of appointment of Giacomo Duranti as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Fulvio Sioli as a director on 22 October 2024	View PDF Termination of appointment of Fulvio Sioli as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Robert John Kingston as a director on 22 October 2024	View PDF Appointment of Mr Robert John Kingston as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	PSC05	Change of details for Climax Studios Limited as a person with significant control on 1 February 2023	View PDF Change of details for Climax Studios Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 10 February 2023	View PDF Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 10 February 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	PSC05	Change of details for Climax Studios Limited as a person with significant control on 26 January 2022	View PDF Change of details for Climax Studios Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Karl Darren Jeffery as a director on 14 July 2022	View PDF Termination of appointment of Karl Darren Jeffery as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD01	Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022	View PDF Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AD01	Registered office address changed from 7-10 Somerville Office North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR United Kingdom to 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT on 26 May 2021	View PDF Registered office address changed from 7-10 Somerville Office North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR United Kingdom to 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT on 26 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Fulvio Sioli as a director on 22 April 2021	View PDF Appointment of Mr Fulvio Sioli as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Giacomo Duranti as a director on 22 April 2021	View PDF Appointment of Mr Giacomo Duranti as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 22 April 2021	View PDF Appointment of Mr Jonathan Ellis Hauck as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 100	View PDF Incorporation Statement of capital on 2021-04-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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CLIMAX DEVELOPMENT LIMITED

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