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CALLSTREAM GROUP LIMITED

Company number 06706812

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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)
19 Dec 2020 TM01 Termination of appointment of John Davis Eikenberry as a director on 19 December 2020
14 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 SH19 Statement of capital on 1 December 2020
  • GBP 414.92795
02 Nov 2020 AD01 Registered office address changed from Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 CAP-SS Solvency Statement dated 07/07/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 07/07/2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
18 Feb 2019 MR04 Satisfaction of charge 11 in full
18 Feb 2019 MR04 Satisfaction of charge 067068120012 in full
05 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
07 Aug 2018 MR05 All of the property or undertaking has been released from charge 11
07 Aug 2018 MR05 All of the property or undertaking has been released from charge 067068120012
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 24/09/2016
07 Nov 2016 AA Full accounts made up to 30 April 2016
21 Oct 2016 CS01 24/09/16 Statement of Capital gbp 414.92795
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 26/01/2017.
07 Sep 2016 AP01 Appointment of John Davis Eikenberry as a director on 20 July 2016
07 Sep 2016 TM01 Termination of appointment of Craig Alyn Busst as a director on 20 July 2016
07 Jun 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016