(CS01) Confirmation statement with no updates October 7, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 7, 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 7, 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates October 7, 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 7, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on September 16, 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on September 17, 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom.
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 7, 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 7, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On July 4, 2017 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 14, 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 4, 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(4 pages)
|
(AP01) On July 4, 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 13, 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates October 7, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on January 26, 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
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(CH01) On January 25, 2016 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Calder & Co 16 Charles Ii Street London SW1Y 4NW. Change occurred on January 25, 2016. Company's previous address: 115 Old Lodge Lane Purley Surrey CR8 4DP United Kingdom.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: January 25, 2016) of a secretary
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on December 30, 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2015
| incorporation
|
Free Download
(8 pages)
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(SH01) Capital declared on October 8, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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