CALLERIGROUP UK LIMITED

09643326
3 DUCK LANE FLAT B LONDON W1F 0HU

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 10 Buy now
22 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Nov 2023 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
26 Jul 2023 accounts Annual Accounts 8 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2022 accounts Annual Accounts 8 Buy now
10 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
28 Jan 2022 capital Notice of cancellation of shares 6 Buy now
27 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jan 2022 insolvency Solvency Statement dated 10/01/22 1 Buy now
27 Jan 2022 resolution Resolution 1 Buy now
31 Aug 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
25 Aug 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 8 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 9 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2019 resolution Resolution 26 Buy now
12 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 2 Buy now
22 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2019 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
26 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2017 accounts Annual Accounts 3 Buy now
09 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Riccardo Calleri) 2 Buy now
17 Jun 2015 incorporation Incorporation Company 8 Buy now