CALLA LTD
Company number 10036691 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registration of charge 100366910001, created on 2026-08-12 · 42 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 5 pages | View document |
| 14 Jan 2026 | Termination of appointment of Marc Kremer as a director on 2025-12-30 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Mar 2024 | Change of details for Jennifer Bailey as a person with significant control on 2024-03-02 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 5 pages | View document |
| 14 Mar 2024 | Change of details for Jennifer Bailey as a person with significant control on 2024-03-02 · 2 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions · 4 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 19 Feb 2024 | Notification of David Kremer as a person with significant control on 2024-02-19 · 2 pages | View document |
| 7 Feb 2024 | Previous accounting period shortened from 2024-03-30 to 2023-12-31 · 1 page | View document |
| 5 Feb 2024 | Change of details for Mrs Jennifer Bailey as a person with significant control on 2024-02-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 5 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Resolutions · 2 pages | View document |
| 2 Mar 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Resolutions | View document |
| 25 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-10 · 7 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KREMER / 14/11/2020 | View document |
| 2 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2018 | View document |
| 2 Sep 2020 | SECOND FILED SH01 - 13/11/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 21 Aug 2020 | SUB-DIVISION 13/11/17 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | DIRECTOR APPOINTED MR MARC KREMER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 28 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BAILEY | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 9 Jan 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 100000 | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 2 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |