(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 13th January 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 10th July 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England on 10th July 2023 to Studio 4 224 Shoreditch High Street London E1 6PJ
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
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(CH01) On 10th July 2023 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 13th January 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 13th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 35 Beaufort Court Admirals Way London E14 9XL England on 29th March 2021 to Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 17th March 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th January 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th June 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 15th January 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 31st December 2019
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 10th January 2020
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 10th January 2020 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th January 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th June 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 28th June 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 13th January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 3rd December 2018 to 35 Beaufort Court Admirals Way London E14 9XL
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 29th June 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 19th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 28th March 2017 director's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th February 2017
filed on: 9th, February 2017
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 9th, February 2017
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 30th June 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 24th February 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(3 pages)
|
(AP04) On 24th February 2016, company appointed a new person to the position of a secretary
filed on: 10th, March 2016
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st January 2017 to 30th June 2017
filed on: 10th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 324 Regent Street Flat 9 London W1B 3BJ United Kingdom on 9th March 2016 to Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 9th, March 2016
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, January 2016
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 13th January 2016: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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