(CS01) Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Tuesday 9th May 2023.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th May 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 22nd November 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 22nd November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 15th November 2021
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 15th November 2021 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control Thursday 1st April 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st April 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 1st April 2021
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 1st April 2021
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 22nd November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Monday 1st June 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 22nd November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 2nd December 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd December 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Tuesday 17th September 2019
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 22nd November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Thursday 29th November 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 22nd November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 15th June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 22nd November 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 22nd November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 22nd November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th November 2013 to Friday 29th November 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 22nd November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
(CH01) On Thursday 1st August 2013 director's details were changed
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, November 2012
| incorporation
|
Free Download
(44 pages)
|