KALLOS GALLERY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-01 with no updates

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15/07/2515 July 2025 Notification of John Emilie Wolf as a person with significant control on 2024-11-14

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04/03/254 March 2025 Cessation of Ali Reza Erfan as a person with significant control on 2024-07-19

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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

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23/10/2323 October 2023 Termination of appointment of Iris Angela Harvey as a director on 2023-10-20

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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04/04/234 April 2023 Termination of appointment of Michael Edward Solomon as a director on 2023-03-28

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

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23/11/2223 November 2022 Director's details changed for Mrs Iris Angela Harvey on 2022-11-01

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01/11/221 November 2022 Cessation of Istvan Nagy as a person with significant control on 2021-12-15

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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

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22/12/2122 December 2021 Accounts for a small company made up to 2020-12-31

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20/10/2120 October 2021 Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 6 Chesterfield Gardens London W1J 5BQ on 2021-10-20

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / ALI REZA ERFAN / 23/01/2019

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / ALI REZA ERFAN / 06/04/2016

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 5TH FLOOR, BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN NAGY

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD SOLOMON / 01/04/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE JOHANNES THYSSEN-BORNEMISZA DE KASZON / 15/12/2017

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS ANGELA HARVEY / 12/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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16/09/1616 September 2016 SECRETARY APPOINTED BETH ALISON MORROW

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY GLENN LACKI

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/08/1411 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GLENN CHRISTOPHER LACKIE / 25/04/2014

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25/04/1425 April 2014 SECRETARY APPOINTED MR GLENN CHRISTOPHER LACKIE

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11/03/1411 March 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA ENGLAND

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20/11/1320 November 2013 DIRECTOR APPOINTED MR LORNE JOHANNES THYSSEN-BORNEMISZA DE KASZON

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03/09/133 September 2013 COMPANY NAME CHANGED KALOS GALLERY LIMITED CERTIFICATE ISSUED ON 03/09/13

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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