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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01 Mar 2024 |
TM01 |
Termination of appointment of Timothy Paul Gerard Calnan as a director on 29 February 2024
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27 Feb 2024 |
CERTNM |
Company name changed kersey specialty LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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22 Feb 2024 |
AP01 |
Appointment of Jordan Philippa Ray as a director on 12 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 34 Lime Street London England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to 34 Lime Street London England EC3M 7AT on 8 September 2021
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08 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 1 September 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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22 May 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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29 Aug 2018 |
PSC02 |
Notification of Pine Walk Capital Limited as a person with significant control on 16 August 2018
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29 Aug 2018 |
PSC07 |
Cessation of Penny Calnan as a person with significant control on 28 March 2018
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29 Aug 2018 |
AP01 |
Appointment of Rinku Patel as a director on 16 August 2018
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-16
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28 Aug 2018 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 16 August 2018
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