CLIMAX DEVELOPMENT LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/01/253 January 2025

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Termination of appointment of Fulvio Sioli as a director on 2024-10-22

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24/10/2424 October 2024 Appointment of Mr Robert John Kingston as a director on 2024-10-22

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24/10/2424 October 2024 Termination of appointment of Giacomo Duranti as a director on 2024-10-22

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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23/02/2323 February 2023 Change of details for Climax Studios Limited as a person with significant control on 2023-02-01

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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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Accounts for a small company made up to 2021-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-30 with no updates

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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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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01/06/211 June 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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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

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07/05/217 May 2021 DIRECTOR APPOINTED MR FULVIO SIOLI

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07/05/217 May 2021 DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK

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07/05/217 May 2021 DIRECTOR APPOINTED MR GIACOMO DURANTI

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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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