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KHALKEDON & CO. LTD

Company number 12819190

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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)
26 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CH01	Director's details changed for Can Inan on 29 February 2024	View PDF Director's details changed for Can Inan on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 29 February 2024	View PDF Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC04	Change of details for Can Inan as a person with significant control on 29 February 2024	View PDF Change of details for Can Inan as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2023	CERTNM	Company name changed khalkedon language & consultancy services LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-29	View PDF Company name changed khalkedon language & consultancy services LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-29 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	PSC04	Change of details for Can Inan as a person with significant control on 15 January 2021	View PDF Change of details for Can Inan as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Can Inan on 15 January 2021	View PDF Director's details changed for Can Inan on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Can Inan on 14 January 2021	View PDF Director's details changed for Can Inan on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Can Inan as a person with significant control on 14 January 2021	View PDF Change of details for Can Inan as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from Floor 3 70 Upper Street Angel London N1 0NY England to 16 Saberton Close Redbourn St. Albans AL3 7DS on 14 January 2021	View PDF Registered office address changed from Floor 3 70 Upper Street Angel London N1 0NY England to 16 Saberton Close Redbourn St. Albans AL3 7DS on 14 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-17 GBP 100 - link opens in a new window - 16 pages (16 pages)

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KHALKEDON & CO. LTD

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