CALMLY LTD
Company number 12739045 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Clare Manuel as a director on 2026-07-25 · 1 page | View document |
| 3 Aug 2026 | Registered office address changed from 141 D Grosvenor Avenue London N5 2NH United Kingdom to 4 Outwood Chase Horsforth Leeds LS18 4UR on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 141 D Grosvenor Avenue London N5 2NH on 2026-06-23 · 1 page | View document |
| 22 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Jul 2024 | Change of details for Mr Thomas Manuel as a person with significant control on 2023-05-05 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 15 Jul 2024 | Change of details for Ms Clare Manuel as a person with significant control on 2023-05-05 · 2 pages | View document |
| 15 Jul 2024 | Notification of Nc Bailey Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions · 2 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Oct 2022 | Previous accounting period extended from 2022-03-01 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-03-01 · 2 pages | View document |
| 10 Dec 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-01 · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Thomas Manuel as a director on 2021-07-22 · 2 pages | View document |
| 23 Jul 2021 | Notification of Thomas Manuel as a person with significant control on 2021-07-01 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 1 Mar 2021 | Annual accounts for the year ending 1 March 2021 | View accounts |
| 18 Jul 2020 | REGISTERED OFFICE CHANGED ON 18/07/2020 FROM 28 ALBERT ROAD LONDON N4 3RW ENGLAND | View document |
| 13 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |