CORTINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Director's details changed for Tom Jorge Hallam-Eames on 2025-10-01 |
| 01/05/251 May 2025 | Termination of appointment of Kari Suzanne Hallam-Eames as a secretary on 2025-04-01 |
| 01/05/251 May 2025 | Cessation of Kari Hallam-Eames as a person with significant control on 2025-04-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 01/04/161 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 30/03/1530 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 02/07/132 July 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE BRIDGEFOOT 3 RICHINGS PLACE NORTH PARK IVER BUCKINGHAMSHIRE SL0 9BA |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 15/03/1215 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 10/03/1110 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JORGE HALLAM-EAMES / 01/01/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARI SUZANNE HALLAM-EAMES / 01/01/2010 |
| 10/06/1010 June 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM C/O TFW LTD, PARK HOUSE 111 UXBRIDGE ROAD EALING LONDON W5 5LB UNITED KINGDOM |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HALLAM-EAMES / 18/08/2009 |
| 18/08/0918 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARI HALLAM-EAMES / 18/08/2009 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 9 THE LONG MILL MUMFORD MILLS 23 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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