(CS01) Confirmation statement with updates 2023/11/30
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2023/07/28
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, July 2023
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Calleo House 49 Theobald Street Borehamwood WD6 4RT England on 2023/07/28 to 73 Cornhill London EC3V 3QQ
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023/07/28 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/07/28 director's details were changed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, July 2023
| accounts
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2016/07/14
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Calleo House 49 Theobald Road Borehamwood London WD6 4RT United Kingdom on 2023/02/15 to Calleo House 49 Theobald Street Borehamwood WD6 4RT
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022/11/30
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/11/30
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/11/30
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, December 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019/11/30
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018/11/30
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 2a the Crosspath Radlett Hertfordshire WD7 8HN on 2017/12/12 to Calleo House 49 Theobald Road Borehamwood London WD6 4RT
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/11/30
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/11/30
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 071931630001, created on 2016/07/01
filed on: 4th, July 2016
| mortgage
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/30
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, January 2016
| accounts
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/30
filed on: 30th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/30
filed on: 30th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2012/03/31
filed on: 13th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/30
filed on: 7th, December 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012/07/09 director's details were changed
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/30
filed on: 9th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/17
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 17th, March 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|