Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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02 Jun 2022 |
PSC07 |
Cessation of Yoshio Tomiie as a person with significant control on 21 March 2022
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01 Jun 2022 |
PSC01 |
Notification of Marisa Montrivisai-Chohan as a person with significant control on 21 March 2022
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01 Jun 2022 |
PSC01 |
Notification of Omar Ali Chohan as a person with significant control on 21 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Gavin Richard Lock as a director on 4 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Keith James Woodhead as a director on 21 March 2022
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Kamran Hedjri on 28 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Kamran Hedjri on 1 August 2021
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22 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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25 Sep 2020 |
PSC04 |
Change of details for Mr Yoshio Tomiie as a person with significant control on 6 July 2020
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19 Aug 2020 |
PSC07 |
Cessation of Richard Harry Willett as a person with significant control on 6 July 2020
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19 Aug 2020 |
PSC07 |
Cessation of Surajpal Singh S/O Balwant Singh as a person with significant control on 6 July 2020
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19 Aug 2020 |
PSC01 |
Notification of Yoshio Tomiie as a person with significant control on 6 July 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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31 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Sep 2019 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 May 2019
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07 Dec 2018 |
CERTNM |
Company name changed kalixa payments group LIMITED\certificate issued on 07/12/18
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NM04 ‐
Change of name by provision in articles
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06 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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