TELEREAL (CALEDONIAN) LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Satisfaction of charge 099186700002 in full

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20/02/2520 February 2025 Satisfaction of charge 099186700004 in full

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20/02/2520 February 2025 Satisfaction of charge 099186700003 in full

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20/02/2520 February 2025 Satisfaction of charge 099186700001 in full

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20/12/2420 December 2024 Registration of charge 099186700005, created on 2024-12-10

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20/12/2420 December 2024 Registration of charge 099186700006, created on 2024-12-10

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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03/01/243 January 2024 Accounts for a small company made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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12/06/2312 June 2023 Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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08/11/218 November 2021 Registration of charge 099186700004, created on 2021-10-22

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03/11/213 November 2021 Registration of charge 099186700003, created on 2021-10-22

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21/10/2121 October 2021 Accounts for a small company made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099186700001

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099186700002

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17/12/1917 December 2019 ADOPT ARTICLES 02/12/2019

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23/10/1923 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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23/10/1823 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY

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12/09/1712 September 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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18/01/1618 January 2016 CURRSHO FROM 31/12/2016 TO 31/03/2016

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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