FOUR CALLING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-08 with no updates

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21/05/2521 May 2025 Change of details for Mr Adam Wiles as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr Adam Wiles on 2025-05-21

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12/05/2512 May 2025 Registered office address changed from 48 George Street Floor 2 London W1U 7DY England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-05-12

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10/10/2410 October 2024 Change of details for Mr Adam Wiles as a person with significant control on 2024-04-06

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10/10/2410 October 2024 Director's details changed for Mr Adam Wiles on 2024-04-06

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Previous accounting period shortened from 2024-04-29 to 2023-12-31

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-04-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with updates

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30/01/2430 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Notification of Adam Wiles as a person with significant control on 2023-04-03

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24/04/2324 April 2023 Cessation of Timothy Smyth as a person with significant control on 2023-04-03

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with updates

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04/04/234 April 2023 Termination of appointment of Timothy Smyth as a director on 2023-04-03

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03/04/233 April 2023 Appointment of Mr Adam Wiles as a director on 2023-04-03

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 30 MARKET PLACE LONDON W1W 8AP UNITED KINGDOM

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SMYTH / 01/01/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMYTH / 23/04/2019

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SMYTH / 01/10/2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMYTH / 03/04/2017

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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