(AA) Accounts for a small company made up to December 30, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(30 pages)
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(AD01) Registered office address changed from 39 Edward Edward's House Nicholson Street London SE1 0XL United Kingdom to 42 st Mary Newington Close Surrey Square London SE17 2LP on October 11, 2023
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 23, 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 7, 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 17, 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 30, 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts data made up to December 30, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(35 pages)
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(AP01) On November 26, 2020 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On November 26, 2020 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On March 11, 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On March 11, 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On November 26, 2020 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 29, 2020
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) On November 26, 2020 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: September 5, 2019
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 7, 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 1st, May 2020
| incorporation
|
Free Download
(40 pages)
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(AD03) Registered inspection location new location: Calder & Co 30 Orange Street London WC2H 7HF.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 39 Edward Edward's House Nicholson Street London SE1 0XL on December 16, 2019
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
(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 September 17, 2019
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(23 pages)
|
(CH03) On January 18, 2019 secretary's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
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(CH03) On January 18, 2019 secretary's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
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(AP01) On June 21, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 30, 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(22 pages)
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(TM01) Director appointment termination date: March 8, 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) On June 15, 2017 new director was appointed.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 30, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(22 pages)
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(TM01) Director appointment termination date: June 16, 2016
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to June 29, 2016, no shareholders list
filed on: 30th, June 2016
| annual return
|
Free Download
(12 pages)
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(AA) Full accounts data made up to December 30, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(22 pages)
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(AP01) On February 25, 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 6, 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on December 10, 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
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(AP03) On December 10, 2015 - new secretary appointed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
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(AP01) On September 10, 2015 new director was appointed.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 9, 2015, no shareholders list
filed on: 25th, August 2015
| annual return
|
Free Download
(12 pages)
|
(AP01) On June 11, 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(3 pages)
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(AP01) On June 11, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 1, 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(20 pages)
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(TM01) Director appointment termination date: November 20, 2014
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 30, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to August 9, 2014, no shareholders list
filed on: 11th, August 2014
| annual return
|
Free Download
(13 pages)
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(AP01) On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 9, 2013, no shareholders list
filed on: 12th, August 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to December 30, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return made up to August 9, 2012, no shareholders list
filed on: 10th, August 2012
| annual return
|
Free Download
(10 pages)
|
(CH01) On August 1, 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 6, 2012
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
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(CH01) On August 1, 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 30, 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(19 pages)
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(AD01) Company moved to new address on June 15, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 31, 2011 to December 30, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 13, 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 9, 2011, no shareholders list
filed on: 13th, September 2011
| annual return
|
Free Download
(11 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on September 8, 2011. Old Address: 1 Regent Street London SW1Y 4NW
filed on: 8th, September 2011
| address
|
Free Download
(2 pages)
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(AP01) On November 16, 2010 new director was appointed.
filed on: 16th, November 2010
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on October 7, 2010. Old Address: 17 St Augustines Parade Bristol BS1 4UL United Kingdom
filed on: 7th, October 2010
| address
|
Free Download
(2 pages)
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(AP01) On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
| officers
|
Free Download
(4 pages)
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(AP01) On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On September 16, 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 16, 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on September 7, 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 7, 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On September 7, 2010 - new secretary appointed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 7, 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 7, 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, August 2010
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, August 2010
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, August 2010
| incorporation
|
Free Download
(23 pages)
|