Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Bassam Hussein on 1 December 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Jassim Al Moftah on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Logan Glover on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 15 st Helen's Place London EC3A 6AB United Kingdom to Becket House 36 Old Jewry London EC2R 8DD on 27 October 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to C/O Callidus Secretaries Limited 15 st Helen's Place London EC3A 6AB on 23 June 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Sanjeev Badyal as a director on 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
TM01 |
Termination of appointment of Abdulla Sultan as a director on 20 April 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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29 Aug 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-09
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06 Jul 2018 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 21 June 2018
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21 May 2018 |
CH01 |
Director's details changed for Mr Abdulla Sultan on 23 April 2018
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21 May 2018 |
CH01 |
Director's details changed for Mr Bassam Hussein on 23 April 2018
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