CALEDORA LTD
Company number 09098618 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 15 Aug 2026 | Previous accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page | View document |
| 14 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 11 Mar 2025 | Sub-division of shares on 2025-02-28 · 6 pages | View document |
| 10 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Andrejs Filicevs on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Change of details for Mr Andrejs Filicevs as a person with significant control on 2023-06-13 · 2 pages | View document |
| 5 Jun 2023 | Registered office address changed from Unit-20 Atlas Business Centre Oxgate Lane London NW2 7HJ England to 20 Atlas Business Centre Oxgate Lane London NW2 7HJ on 2023-06-05 · 1 page | View document |
| 5 Jun 2023 | Director's details changed for Mr Andrejs Filicevs on 2023-02-01 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Mr Andrejs Filicevs as a person with significant control on 2023-02-01 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Andrejs Filicevs on 2023-02-01 · 2 pages | View document |
| 5 Jun 2023 | Registered office address changed from 20 Atlas Business Centre Oxgate Lane London NW2 7HJ England to 65 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HB on 2023-06-05 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Andrejs Filicevs on 2021-06-23 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 13 Apr 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM UNIT12 BASEMENT WOW -ACTON WESTERN AVENUE LONDON W3 0TG ENGLAND | View document |
| 13 Apr 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 20 UNIT-20, ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ ENGLAND | View document |
| 13 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREJS FILICEVS / 01/04/2021 | View document |
| 13 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJS FILICEVS / 01/04/2021 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 9 STATION PARADE UXBRIDGE ROAD LONDON W5 3LD ENGLAND | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS FILICEVS | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJS FILICEVS / 15/03/2018 | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 34 MORETON STREET MORETON STREET LONDON SW1V 2PD | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 60 ST. AUDREYS CLOSE HATFIELD HERTFORDSHIRE AL10 8UW ENGLAND | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM FLAT 29 CHANTRY COURT WOODS AVENUE HATFIELD HERTFORDSHIRE AL10 8NB ENGLAND | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 29 CHANTRY COURT WOODS AVENUE HATFIELD HERTFORDSHIRE AL10 8NB ENGLAND | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 29 WOODS AVENUE HATFIELD HERTFORDSHIRE AL10 8NB ENGLAND | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM FLAT 39, CHANTRY COURT WOODS AVENUE HATFIELD AL10 8NB ENGLAND | View document |
| 23 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |