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A. KALLI FRANCHISING LIMITED

Company number 09326704

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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 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020	View PDF Confirmation statement made on 25 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020 - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2018	PSC04	Change of details for Ms Dora Theodorou as a person with significant control on 5 March 2018	View PDF Change of details for Ms Dora Theodorou as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC04	Change of details for Mr Anthony Andrew Kalli as a person with significant control on 5 March 2018	View PDF Change of details for Mr Anthony Andrew Kalli as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Anthony Andrew Kalli on 5 March 2018	View PDF Director's details changed for Mr Anthony Andrew Kalli on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Ms Dora Theodorou on 5 March 2018	View PDF Director's details changed for Ms Dora Theodorou on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2017	CS01	25/11/17 Statement of Capital gbp 2	View PDF 25/11/17 Statement of Capital gbp 2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2016	CH01	Director's details changed for Ms Dora Theodorou on 17 February 2016	View PDF Director's details changed for Ms Dora Theodorou on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AP01	Appointment of Mr Anthony Andrew Kalli as a director on 17 February 2016	View PDF Appointment of Mr Anthony Andrew Kalli as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	MR01	Registration of charge 093267040001, created on 16 February 2015	View PDF Registration of charge 093267040001, created on 16 February 2015 - link opens in a new window - 18 pages (18 pages)
06 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 29 pages (29 pages)

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