(AA) Total exemption full accounts data made up to 2022-03-30
filed on: 20th, September 2023
| accounts
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, September 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-06-20
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 13th, April 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 13th, April 2023
| other
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2022-03-31 to 2022-03-30
filed on: 31st, March 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-03-17
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2023-03-02
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 15th, June 2022
| accounts
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 15th, June 2022
| accounts
|
Free Download
(39 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 22nd, March 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 22nd, March 2022
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 22nd, March 2022
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 22nd, March 2022
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 22nd, March 2022
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 22nd, March 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-17
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 15th, March 2022
| other
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-06-29: 1.54 GBP
filed on: 15th, July 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-04-14
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2021-04-20: 1.49 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-07-17: 1.31 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2021-01-07
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 2021-01-14
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2021-01-07
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 2021-01-12
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-01-11
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2021-04-30 to 2021-03-31
filed on: 20th, July 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2020-07-20
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, June 2020
| incorporation
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 2020-06-03: 1.09 GBP
filed on: 17th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2020-06-03
filed on: 17th, June 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, June 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-05-26
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, April 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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