AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, November 2023
|
accounts |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from C/O Callidus 15 st Helens Place London EC3A 6DG United Kingdom to Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD on Wednesday 25th October 2023
filed on: 25th, October 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 3rd April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG on Tuesday 3rd January 2023
filed on: 3rd, January 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(39 pages)
|
CH04 |
Secretary's details were changed on Friday 18th June 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on Tuesday 15th June 2021
filed on: 15th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(38 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th December 2018
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 23rd April 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on Tuesday 17th April 2018
filed on: 17th, April 2018
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, March 2018
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Friday 24th March 2017
filed on: 24th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Minster Court London EC3R 7BB to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS on Tuesday 23rd August 2016
filed on: 23rd, August 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Sunday 1st May 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(36 pages)
|
CH04 |
Secretary's details were changed on Friday 5th June 2015
filed on: 17th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 7th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP, 100000.00 USD is the capital in company's statement on Wednesday 7th October 2015
|
capital |
|
MISC |
Section 519
filed on: 22nd, July 2015
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 15th, July 2015
|
auditors |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Callidus Solutions Limited 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on Friday 5th June 2015
filed on: 5th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 7th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP, 100000.00 USD is the capital in company's statement on Tuesday 7th October 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 21st, July 2014
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd April 2014
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st February 2014.
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 3rd, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Thursday 14th June 2012
filed on: 14th, June 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 5th January 2012 from 4Th Floor Mitre House 12-14 Mitre Street London EC3A 5BU
filed on: 5th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 17th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 5th October 2010 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 14th April 2011
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 26th, January 2011
|
accounts |
Free Download
(3 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:4
filed on: 19th, January 2011
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 18th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 18th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 18th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 18th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 18th, January 2011
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, January 2011
|
mortgage |
Free Download
(8 pages)
|
SH01 |
1.00 GBP, 100000.00 USD is the capital in company's statement on Monday 15th November 2010
filed on: 18th, November 2010
|
capital |
Free Download
(4 pages)
|
CH01 |
On Wednesday 13th October 2010 director's details were changed
filed on: 14th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 11th October 2010
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2010
|
incorporation |
Free Download
(18 pages)
|