CALLAN PARTNERS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFull accounts made up to 2024-07-31

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14/05/2514 May 2025 Confirmation statement made on 2025-04-24 with no updates

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05/10/245 October 2024 Termination of appointment of Markos Petrocheilos as a director on 2024-10-04

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26/09/2426 September 2024 Termination of appointment of Moises Michan Portillo as a director on 2024-09-26

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23/09/2423 September 2024 Appointment of Mr Markos Petrocheilos as a director on 2024-09-20

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17/07/2417 July 2024 Group of companies' accounts made up to 2023-07-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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30/08/2330 August 2023 Confirmation statement made on 2023-08-12 with no updates

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23/03/2323 March 2023 Group of companies' accounts made up to 2022-07-31

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16/06/2116 June 2021 Group of companies' accounts made up to 2020-07-31

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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27/07/2027 July 2020 CURRSHO FROM 31/12/2020 TO 31/07/2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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18/04/1918 April 2019 CESSATION OF KERDOS HOLDING LIMITED AS A PSC

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR SWAPNIL MOKASHI

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18/04/1918 April 2019 DIRECTOR APPOINTED MR MOISES MICHAN PORTILLO

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31/01/1931 January 2019 DIRECTOR APPOINTED MR SWAPNIL MOKASHI

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERDOS HOLDING LIMITED

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13/12/1813 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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