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KALLITOS LIMITED

Company number 11765217

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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)
07 Mar 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AD01	Registered office address changed from Churchill House, Suite 112, 120 Bunns Lane, Mill Suite 112, 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to 77 Baker Street London W1U 6RF on 23 December 2019	View PDF Registered office address changed from Churchill House, Suite 112, 120 Bunns Lane, Mill Suite 112, 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to 77 Baker Street London W1U 6RF on 23 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC01	Notification of Abdul Haleem Kherallah as a person with significant control on 20 December 2019	View PDF Notification of Abdul Haleem Kherallah as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of Mohammad Hasan Ramzan as a director on 20 December 2019	View PDF Termination of appointment of Mohammad Hasan Ramzan as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of James Platt as a director on 20 December 2019	View PDF Termination of appointment of James Platt as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Mr Abdul Haleem Kherallah as a director on 20 December 2019	View PDF Appointment of Mr Abdul Haleem Kherallah as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of Mohammad Hasan Ramzan as a person with significant control on 20 December 2019	View PDF Cessation of Mohammad Hasan Ramzan as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC07	Cessation of James Platt as a person with significant control on 20 December 2019	View PDF Cessation of James Platt as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 31 pages (31 pages)

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