| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, April 2024
|
gazette |
Free Download
(1 page)
|
| AD01 |
Address change date: 2024/01/16. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
filed on: 16th, January 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/12/13
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2022/11/30
filed on: 31st, October 2023
|
accounts |
Free Download
(1 page)
|
| TM02 |
2022/10/03 - the day secretary's appointment was terminated
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
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| CS01 |
Confirmation statement with updates 2022/12/13
filed on: 17th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2022/10/03.
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/10/03 - the day director's appointment was terminated
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/10/03 - the day director's appointment was terminated
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 28th, February 2022
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates 2021/12/13
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 3rd, November 2021
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 25th, January 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2020/12/13
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/12/13
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2019/09/17. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2019/09/16
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 26th, July 2019
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates 2018/12/13
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 14th, February 2018
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Current accounting period shortened to 2018/01/31, originally was 2018/03/31.
filed on: 26th, January 2018
|
accounts |
Free Download
(1 page)
|
| SH01 |
250.00 GBP is the capital in company's statement on 2018/01/26
filed on: 26th, January 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
300.00 GBP is the capital in company's statement on 2018/01/26
filed on: 26th, January 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates 2017/12/13
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2017/06/18
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2016/12/13
filed on: 21st, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, January 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2015/12/13 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2014/12/13 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, December 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2013/12/13 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 31st, December 2012
|
accounts |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, December 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2012/12/13 with full list of members
filed on: 13th, December 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012/10/23 director's details were changed
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2011/03/31, originally was 2012/03/31.
filed on: 10th, September 2012
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2012/06/18
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/06/15 from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
filed on: 15th, June 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed strategic luxury consulting LIMITEDcertificate issued on 08/06/12
filed on: 8th, June 2012
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 8th, June 2012
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/05/29
filed on: 29th, May 2012
|
resolution |
Free Download
(1 page)
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| CONNOT |
Notice of change of name
filed on: 29th, May 2012
|
change of name |
Free Download
(2 pages)
|
| SH01 |
200.00 GBP is the capital in company's statement on 2012/05/21
filed on: 24th, May 2012
|
capital |
Free Download
(3 pages)
|
| SH01 |
110.00 GBP is the capital in company's statement on 2012/05/21
filed on: 23rd, May 2012
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/12/13 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2011
|
resolution |
Free Download
(35 pages)
|
| SH08 |
Change of share class name or designation
filed on: 23rd, December 2010
|
capital |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 23rd, December 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 13th, December 2010
|
incorporation |
Free Download
(45 pages)
|