CALLM LIMITED

09793136
37-38 LONG ACRE LONDON UNITED KINGDOM WC2E 9JT

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 9 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
30 May 2023 officers Termination of appointment of director (Mandy Frances Dyer) 1 Buy now
19 May 2023 officers Termination of appointment of director (Lucia Pasquinelli) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2023 officers Appointment of director (Ms Mandy Frances Dyer) 2 Buy now
03 Apr 2023 officers Appointment of director (Lucia Pasquinelli) 2 Buy now
21 Feb 2023 officers Termination of appointment of director (Lucia Pasquinelli) 1 Buy now
21 Feb 2023 officers Appointment of director (Mr Lorenzo Cerretelli) 2 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Appointment of director (Mr Maurice Thomas Greig) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (David Richard Minnett) 1 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Ahmet Gecel) 2 Buy now
10 Dec 2020 accounts Annual Accounts 9 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2019 officers Change of particulars for corporate secretary (Regent Corporate Secretaries Ltd) 1 Buy now
05 Mar 2019 officers Change of particulars for corporate secretary (Regent Corporate Secretaries Ltd) 1 Buy now
20 Feb 2019 officers Appointment of director (Mr Ahmet Gecel) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (James William Duffy) 1 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2017 officers Termination of appointment of director (Alessandro Antonio Giusti) 1 Buy now
12 Jul 2017 officers Appointment of director (Lucia Pasquinelli) 2 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2017 accounts Annual Accounts 7 Buy now
30 Sep 2016 capital Return of Allotment of shares 4 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Feb 2016 officers Appointment of director (Alessandro Antonio Giusti) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Lorenzo Cerretelli) 1 Buy now
23 Nov 2015 officers Change of particulars for director (Lorenzo Cerretelli) 2 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 incorporation Incorporation Company 9 Buy now