KALEGRA LIMITED
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| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 5 New Street Square London EC4A 3TW on 2025-05-12 |
| 12/05/2512 May 2025 | Certificate of change of name |
| 09/05/259 May 2025 | Confirmation statement made on 2025-03-02 with updates |
| 04/02/254 February 2025 | Termination of appointment of Zaheer Ferguson as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Piyush Kumar Jain as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Nicholas Whitley as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Zaheer Ferguson as a secretary on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Justine Cheng as a director on 2025-01-31 |
| 24/05/2424 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of David Redoschi De Carvalho as a director on 2023-07-21 |
| 21/07/2321 July 2023 | Appointment of Mr Piyush Kumar Jain as a director on 2023-07-21 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of Julien Saada as a director on 2023-03-03 |
| 22/03/2322 March 2023 | Appointment of Mr Zaheer Ferguson as a secretary on 2023-03-03 |
| 22/03/2322 March 2023 | Termination of appointment of Julien Saada as a secretary on 2023-03-03 |
| 10/01/2310 January 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2023-01-10 |
| 05/12/225 December 2022 | Appointment of Zaheer Ferguson as a director on 2022-08-01 |
| 05/12/225 December 2022 | Termination of appointment of Giovanni Pieraccioni as a director on 2022-09-02 |
| 05/12/225 December 2022 | Termination of appointment of Gregory Mager as a director on 2022-08-01 |
| 05/12/225 December 2022 | Appointment of David Redoschi De Carvalho as a director on 2022-09-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN SAADA / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN SAADA / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MAGER / 18/04/2019 |
| 01/03/191 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MAESA SA / 01/01/2017 |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CROWN HOUSE 143-147 REGENT STREET LONDON W1B 4NR |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN SAADA / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIEN SAADA / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MAGER / 01/10/2009 |
| 24/09/0924 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/09/0924 September 2009 | ACCOUNTING REF DATE CHANGED TO 31/12/09 14/09/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PARFUM D'IMAGE UK LIMITED CROWN HOUSE 143-147 REGENT STREET LONDON W1B 4NR |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MAGER / 01/03/2008 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIEN SAADA / 01/03/2008 |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | COMPANY NAME CHANGED PARFUM D'IMAGE LIMITED CERTIFICATE ISSUED ON 31/01/08 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 07/04/067 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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