KALUA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 24/07/2424 July 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-06-30 |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Withdraw the company strike off application |
| 11/07/2411 July 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 19 Leyden Street London E1 7LE on 2024-07-11 |
| 11/07/2411 July 2024 | Application to strike the company off the register |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/12/2221 December 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-12-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Change of details for Mr Alessandro D'amato as a person with significant control on 2022-09-01 |
| 20/10/2220 October 2022 | Director's details changed for Mr Alessandro D'amato on 2022-09-01 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 19/04/2017 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 01/11/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 31/08/2017 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 31/08/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 05/04/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 14/02/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 18/05/2016 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 04/03/2016 |
| 03/11/153 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | SECOND FILING FOR FORM SH01 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 404-405 ROOM SALISBURY HOUSE - LONDON WALL LONDON EC2M 5QQ ENGLAND |
| 09/10/159 October 2015 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR ALESSANDRO D'AMATO |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI |
| 19/02/1519 February 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 52504508751550 |
| 17/10/1417 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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