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CALIBRÉ LONDON CONTRACTORS LTD.

Company number 11631691

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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)
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
28 Feb 2024 PSC04 Change of details for Mrs Nayereh Mohammadtaghi as a person with significant control on 9 December 2023
09 Dec 2023 PSC07 Cessation of Saiid Mohammadtaghi as a person with significant control on 9 December 2023
09 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
06 Jul 2023 CERTNM Company name changed flexcore LTD\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-05
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
09 Dec 2022 PSC01 Notification of Saiid Mohammadtaghi as a person with significant control on 20 October 2022
09 Dec 2022 PSC01 Notification of Nayereh Mohammadtaghi as a person with significant control on 20 October 2022
09 Dec 2022 PSC07 Cessation of Saiid Mohammadtaghi as a person with significant control on 20 October 2022
09 Dec 2022 TM01 Termination of appointment of Saiid Mohammadtaghi as a director on 20 October 2022
09 Dec 2022 AP01 Appointment of Mrs Nayereh Mohammadtaghi as a director on 20 October 2022
09 Dec 2022 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 24 Cromford Way New Malden Surrey KT3 3AZ on 9 December 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
26 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
06 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
19 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-19
  • GBP 100