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COLOR & CO UK LTD.

Company number 13365269

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC04	Change of details for Ms Sofie Flachs Melson as a person with significant control on 12 September 2022	View PDF Change of details for Ms Sofie Flachs Melson as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Ms Sofie Flachs Melson on 12 September 2022	View PDF Director's details changed for Ms Sofie Flachs Melson on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC04	Change of details for Ms Sofie Flachs Melson as a person with significant control on 12 September 2022	View PDF Change of details for Ms Sofie Flachs Melson as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 30 April 2022	View PDF Termination of appointment of Canute Secretaries Limited as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	AD01	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Chandelier Building 8 Scrubs Lane 0.2 Chandelier Building London NW10 6RB on 26 February 2022	View PDF Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Chandelier Building 8 Scrubs Lane 0.2 Chandelier Building London NW10 6RB on 26 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 1 February 2022	View PDF Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 1 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH04	Secretary's details changed for Canute Secretaries Limited on 12 November 2021	View PDF Secretary's details changed for Canute Secretaries Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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