(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(24 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, February 2021
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st January 2021
filed on: 21st, January 2021
| resolution
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Tuesday 1st December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 1st December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 15th October 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 15th October 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 15th October 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on Thursday 15th October 2020. Company's previous address: 40 Broadway London SW1H 0BT United Kingdom.
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 5 Churchill Place 10th Floor London E14 5HU. Change occurred on Thursday 15th October 2020. Company's previous address: 5 Churchill Place 10th Floor London E14 5HU England.
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
(AP04) Appointment (date: Thursday 15th October 2020) of a secretary
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 15th, September 2020
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(30 pages)
|
(AP01) New director appointment on Thursday 27th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 15th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 15th April 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 15th April 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Friday 16th August 2019) of a secretary
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 7th October 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 7th October 2019 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 7th October 2019 secretary's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 7th October 2019 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 7th October 2019 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th August 2019.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th August 2019.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment was terminated on Friday 16th August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th June 2019.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 26th April 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 4th September 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 4th September 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 31st March 2017 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 40 Broadway London England and Wales SW1H 0BT. Change occurred on Thursday 9th March 2017. Company's previous address: 40 Broadway London SW1H 0BU.
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th January 2017.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 30th September 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th January 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th January 2016
capital
|
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 25th September 2014
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st September 2014
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th January 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
(AP01) New director appointment on Tuesday 12th March 2013.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed calais LIMITEDcertificate issued on 22/01/13
filed on: 22nd, January 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Monday 21st January 2013
change of name
|
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(CONNOT) Change of name notice
filed on: 22nd, January 2013
| change of name
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014.
filed on: 21st, January 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, January 2013
| incorporation
|
Free Download
(35 pages)
|