AA |
Micro company accounts made up to 2023-06-30
filed on: 27th, March 2024
|
accounts |
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2024-03-27
filed on: 27th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-02-12
filed on: 26th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2024-02-21 director's details were changed
filed on: 21st, February 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-21
filed on: 21st, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2024-02-21 director's details were changed
filed on: 21st, February 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-02-21 director's details were changed
filed on: 21st, February 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-01-21
filed on: 21st, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-12
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-12
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-02-12
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-02-12
filed on: 4th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 15th, March 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-02-12
filed on: 25th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 30th, March 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-12
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 28th, June 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-02-12
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-02-01
filed on: 5th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 15th, March 2020
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed kal-med consulting LTDcertificate issued on 06/03/20
filed on: 6th, March 2020
|
change of name |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-03-06
filed on: 6th, March 2020
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-12
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-12
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-02-12
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-20
filed on: 5th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Broom House Quarrywood Court Livingston Village Livingston EH54 6AX. Change occurred on 2019-07-05. Company's previous address: Broom House Quarrywood Road Livingston Village Livingston EH54 6AX Scotland.
filed on: 5th, July 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Broom House Quarrywood Court Livingston Village Livingston EH54 6AX. Change occurred on 2019-07-03. Company's previous address: 8 Deer Park Avenue Fairways Business Park Livingston EH54 8AF United Kingdom.
filed on: 3rd, July 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Broom House Quarrywood Road Livingston Village Livingston EH54 6AX. Change occurred on 2019-07-03. Company's previous address: Broom House Quarrywood Court Livingston Village Livingston EH54 6AX Scotland.
filed on: 3rd, July 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-06-21: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|