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CALA MEDIA & ECOMMERCE GROUP LTD

Company number 08194737

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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 CH01 Director's details changed for Mrs Carole Ann Smith on 20 March 2019
07 Mar 2024 CH01 Director's details changed for Mrs Lesley Anne Jones on 7 March 2024
06 Mar 2024 CH01 Director's details changed for Mrs Lesley Anne Jones on 30 November 2020
12 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
30 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
16 May 2023 AD01 Registered office address changed from Cortlandt George Street Hailsham East Sussex BN27 1AE to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 16 May 2023
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
03 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
14 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
12 Sep 2017 PSC04 Change of details for Mrs Lesley Anne Jones as a person with significant control on 24 July 2017
12 Sep 2017 PSC01 Notification of Carole Ann Smith as a person with significant control on 24 July 2017
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 150
04 Sep 2017 AP01 Appointment of Mrs Carole Ann Smith as a director on 25 July 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates