KALAYAAN
| Status | ACTIVE |
| Company No. | 07968872 |
| Category | |
| Incorporated | 28 Feb 2012 |
| Age | 12 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KALAYAAN is an active with number 07968872. It was incorporated 12 years, 3 months, 16 days ago, on 28 February 2012. The company address is St Francis Centre 13 St Francis Centre 13, London, W11 4SF.
Company Fillings
Termination director company with name termination date
Date: 23 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-22
Officer name: Narmada Thiranagama
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 26 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-26
Officer name: Kate Ann Hoda Roberts
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mr Gabriel Ephraim
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Ann Hoda Roberts
Appointment date: 2022-12-04
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-04
Officer name: Ms Julieta Gadayan
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Narmada Thiranagama
Appointment date: 2022-12-04
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Esperanza Tilan
Termination date: 2022-07-07
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 13 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nuldia Kandon Abdurahim
Termination date: 2020-12-13
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-02
Officer name: Ms Sheila Esperanza Tilan
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natalie Margit Sedacca
Appointment date: 2020-05-05
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Graham Collins
Appointment date: 2020-05-05
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Robert Fink
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Ms Pauline Uwins
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Fink
Change date: 2018-07-18
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nuldia Kandon Abdurahim
Appointment date: 2018-05-29
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Ould
Termination date: 2018-04-26
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Silvia Adelheid Hill
Appointment date: 2017-07-06
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-07
Officer name: Dr Myriam Cherti
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: Khadija Najlaoui
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-30
Officer name: Francesca Jane Cooney
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 06 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Myriam Cherti
Termination date: 2016-11-06
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-03
Officer name: Mumtaz Lalani
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Annual return company with made up date no member list
Date: 25 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Annual return company with made up date no member list
Date: 28 Feb 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-02
Officer name: Ms Alison Roma Harvey
Documents
Resolution
Date: 12 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 28 Feb 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2015
Action Date: 26 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Ould
Appointment date: 2014-10-26
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jibrail Hogan
Documents
Annual return company with made up date no member list
Date: 14 Apr 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Appoint person director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mumtaz Lalani
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob Fink
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Virginia Mantouvalou
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jibrail Hogan
Documents
Termination director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ould
Documents
Termination director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruby Lopes
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Healy
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Anderson
Documents
Change account reference date company previous extended
Date: 22 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 15 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Dardagan
Documents
Change person director company with change date
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-14
Officer name: Francesca Jane Cocney
Documents
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