CALLEA TECH CENTER LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2024-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/05/2426 May 2024 Registered office address changed from 6 Gunter Grove London SW10 0UJ England to 61 Earl's Court Square London SW5 9DG on 2024-05-26

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Confirmation statement made on 2023-05-17 with no updates

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/06/2129 June 2021 Confirmation statement made on 2021-05-17 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 APPLICATION FOR STRIKING-OFF

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26/05/2126 May 2021 DISS REQUEST WITHDRAWN

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/04/2021 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/07/166 July 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM LONSTO HOUSE 1-3 PRINCES LANE LONDON N10 3LU

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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14/02/1514 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO CALLEA / 09/06/2014

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09/06/149 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O G TEOLI & CO BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP UNITED KINGDOM

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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