AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, January 2024
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-03
filed on: 10th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, February 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-03
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-03
filed on: 12th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, January 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-03
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-03
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-09-16
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-03
filed on: 7th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 4th, January 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 9th, January 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-01-03
filed on: 3rd, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-08-29
filed on: 29th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-13
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-12-21
filed on: 4th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-12-21 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, October 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 16th, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-12-21 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 100.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2013-12-21 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-12-21 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, September 2012
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2011-03-31
filed on: 7th, September 2012
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2012-06-18
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-14
filed on: 14th, June 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-21 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2011-12-01 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 7th, July 2011
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2010-03-31
filed on: 5th, July 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 4th, January 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-12-21 with full list of members
filed on: 21st, December 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2010
|
resolution |
Free Download
(37 pages)
|
AR01 |
Annual return made up to 2009-12-21 with full list of members
filed on: 21st, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-12-22
filed on: 22nd, December 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 4th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 4th, January 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
|
incorporation |
Free Download
(16 pages)
|