(CS01) Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Mon, 4th Sep 2023 director's details were changed
filed on: 4th, September 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 28th Feb 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Sat, 4th Feb 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, October 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, October 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 28th Feb 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, July 2022
| resolution
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(38 pages)
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(MR01) Registration of charge 111856680003, created on Tue, 14th Jun 2022
filed on: 15th, June 2022
| mortgage
|
Free Download
(43 pages)
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(CS01) Confirmation statement with no updates Fri, 4th Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 28th Feb 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge 111856680001, created on Tue, 22nd Jun 2021
filed on: 29th, June 2021
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 111856680002, created on Tue, 22nd Jun 2021
filed on: 29th, June 2021
| mortgage
|
Free Download
(49 pages)
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(CS01) Confirmation statement with no updates Thu, 4th Feb 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 29th Feb 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Tue, 4th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 28th Feb 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on Tue, 17th Sep 2019 to Calder & Co 30 Orange Street London WC2H 7HF
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Mon, 16th Sep 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 4th Feb 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Tue, 5th Jun 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 5th Jun 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 20th, February 2018
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Feb 2018
filed on: 20th, February 2018
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, February 2018
| incorporation
|
Free Download
(46 pages)
|