KALYXA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11698799 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2018 |
| Age | 5 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
KALYXA HOLDINGS LIMITED is an active private limited company with number 11698799. It was incorporated 5 years, 5 months, 25 days ago, on 27 November 2018. The company address is C/O Fimatix, Unit G.10.1 The Leather Market C/O Fimatix, Unit G.10.1 The Leather Market, London, SE1 3ER, England.
Company Fillings
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jul 2023
Action Date: 30 Nov 2020
Category: Accounts
Type: AAMD
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Philip O'sullivan
Change date: 2022-12-14
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Jacques De Maximoff James
Change date: 2022-11-01
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-01
Officer name: Mr Paul Jacques De Maximoff James
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
New address: C/O Fimatix, Unit G.10.1 the Leather Market Weston Street London SE1 3ER
Old address: C/O Fimatix the Leather Market Unit 11.1.1 Weston Street London SE1 3ER England
Change date: 2022-12-13
Documents
Change account reference date company previous extended
Date: 19 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Capital alter shares subdivision
Date: 31 Dec 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-01
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
New address: C/O Fimatix the Leather Market Unit 11.1.1 Weston Street London SE1 3ER
Old address: Unit 11.1.1 C/O Fimatix, Unit 11.1.1 Weston Street London SE1 3ER England
Change date: 2020-10-15
Documents
Accounts with accounts type dormant
Date: 14 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-14
Old address: C/O Fimatix 3 More London Riverside London London SE1 2RE England
New address: Unit 11.1.1 C/O Fimatix, Unit 11.1.1 Weston Street London SE1 3ER
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Gillian Betty Richards
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-21
Officer name: Mrs Gillian Betty Richards
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
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