CLIMAX DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
03/01/253 January 2025 | |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/10/2424 October 2024 | Termination of appointment of Fulvio Sioli as a director on 2024-10-22 |
24/10/2424 October 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 |
24/10/2424 October 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
23/02/2323 February 2023 | Change of details for Climax Studios Limited as a person with significant control on 2023-02-01 |
10/02/2310 February 2023 | Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 2023-02-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/10/2228 October 2022 | Accounts for a small company made up to 2021-12-31 |
06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
21/02/2221 February 2022 | Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
01/06/211 June 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
26/05/2126 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 7-10 SOMERVILLE OFFICE NORTH PROMENADE BUILDINGS GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TR UNITED KINGDOM |
07/05/217 May 2021 | DIRECTOR APPOINTED MR FULVIO SIOLI |
07/05/217 May 2021 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
07/05/217 May 2021 | DIRECTOR APPOINTED MR GIACOMO DURANTI |
09/04/219 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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