(CS01) Confirmation statement with no updates Saturday 20th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 20th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th January 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, February 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 20th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Monday 16th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Tuesday 17th September 2019
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Wednesday 31st October 2018 to Sunday 31st March 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 11th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 3rd April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 3rd April 2019
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 3rd April 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 23rd March 2019
filed on: 23rd, March 2019
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, March 2019
| change of name
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, November 2018
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 21st, November 2018
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 25th, September 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 11th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 3rd August 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 11th June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 25th, October 2016
| incorporation
|
Free Download
(47 pages)
|