CALL ME CORTEZ LTD

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Company Documents

DateDescription
24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD
BRIGHTON
EAST SUSSEX
BN1 4GW
ENGLAND

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CORTEGGIANO / 22/03/2018

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
ENGLAND

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/08/1625 August 2016 Annual return made up to 8 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CORTEGGIANO / 05/02/2016

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
ENGLAND

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCA CORTEGGIANO / 05/02/2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
19 NEW ROAD
BRIGHTON
BN1 1UF
UNITED KINGDOM

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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