CALA MEDIA & ECOMMERCE GROUP LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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07/03/247 March 2024 Director's details changed for Mrs Lesley Anne Jones on 2024-03-07

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07/03/247 March 2024 Director's details changed for Mrs Carole Ann Smith on 2019-03-20

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06/03/246 March 2024 Director's details changed for Mrs Lesley Anne Jones on 2020-11-30

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12/09/2312 September 2023 Confirmation statement made on 2023-08-29 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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16/05/2316 May 2023 Registered office address changed from Cortlandt George Street Hailsham East Sussex BN27 1AE to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-05-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/03/2031 March 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 COMPANY NAME CHANGED PURPLE CONVERSATIONS GROUP LIMITED CERTIFICATE ISSUED ON 23/11/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN SMITH

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANNE JONES / 24/07/2017

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11/09/1711 September 2017 COMPANY NAME CHANGED AMBER PROPERTY (UK) LIMITED CERTIFICATE ISSUED ON 11/09/17

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04/09/174 September 2017 25/07/17 STATEMENT OF CAPITAL GBP 150

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04/09/174 September 2017 DIRECTOR APPOINTED MRS CAROLE ANN SMITH

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1522 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE SMITH

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03/09/133 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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