(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(20 pages)
|
(TM01) 2022/11/22 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/11/22.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, November 2022
| accounts
|
Free Download
(19 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Od Accountants First Floor the Brew Eagle House 163 City Road London EC1V 1NR. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(21 pages)
|
(TM01) 2021/09/17 - the day director's appointment was terminated
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) 2020/11/22 - the day director's appointment was terminated
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, November 2020
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2020/10/01.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/10/01.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/06/09 - the day director's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/01/22 - the day director's appointment was terminated
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, December 2019
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2019/03/26 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/21.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/21.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/01/02 - the day director's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/11/15.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/01/06 - the day director's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2018/11/14 - the day director's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2018/04/25.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/04/25.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/26 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/02/21 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/03/17 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/10/30.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, October 2017
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/02 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/27.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/04/27 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/27.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/27.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/25.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/09/25 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/01/03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/01/03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 4th, August 2016
| accounts
|
Free Download
(19 pages)
|
(TM02) 2016/02/28 - the day secretary's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/13.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/01/05, no shareholders list
filed on: 31st, March 2016
| annual return
|
Free Download
(17 pages)
|
(TM01) 2015/03/13 - the day director's appointment was terminated
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2015/03/13 - the day director's appointment was terminated
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/13.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/13.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2014/02/28.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/02/28 - the day director's appointment was terminated
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/28.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/02/28.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/02/28 - the day director's appointment was terminated
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2014/06/30 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/01/05, no shareholders list
filed on: 9th, February 2015
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 12th, January 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2014/01/05, no shareholders list
filed on: 14th, March 2014
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
(TM01) 2013/03/26 - the day director's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/03/26 - the day director's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/03/26.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/03/19.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/01/05, no shareholders list
filed on: 23rd, January 2013
| annual return
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, April 2012
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/01/31.
filed on: 26th, April 2012
| accounts
|
Free Download
(1 page)
|
(TM01) 2012/04/26 - the day director's appointment was terminated
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/03/23.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, March 2012
| incorporation
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2012/03/21.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/21.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/21.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/03/19 - the day director's appointment was terminated
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/03/19 - the day director's appointment was terminated
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/03/19 - the day director's appointment was terminated
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/03/19 - the day director's appointment was terminated
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/03/19 - the day director's appointment was terminated
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, January 2012
| incorporation
|
Free Download
(44 pages)
|