TM02 |
Termination of appointment as a secretary on Thursday 11th January 2024
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 107225170033, created on Thursday 31st August 2023
filed on: 1st, September 2023
|
mortgage |
Free Download
(36 pages)
|
AD01 |
New registered office address 9 Station Road London SE25 5AH. Change occurred on Wednesday 31st May 2023. Company's previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom.
filed on: 31st, May 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, March 2023
|
accounts |
Free Download
(10 pages)
|
MR04 |
Charge 107225170003 satisfaction in full.
filed on: 5th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 107225170032, created on Friday 21st October 2022
filed on: 28th, October 2022
|
mortgage |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 107225170029, created on Friday 9th April 2021
filed on: 15th, April 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170031, created on Friday 9th April 2021
filed on: 15th, April 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170030, created on Friday 9th April 2021
filed on: 15th, April 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170027, created on Friday 12th March 2021
filed on: 6th, April 2021
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 107225170028, created on Friday 12th March 2021
filed on: 6th, April 2021
|
mortgage |
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened to Sunday 29th March 2020, originally was Monday 30th March 2020.
filed on: 29th, March 2021
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 107225170022, created on Friday 12th March 2021
filed on: 22nd, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170024, created on Friday 12th March 2021
filed on: 22nd, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170023, created on Friday 12th March 2021
filed on: 22nd, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170025, created on Friday 12th March 2021
filed on: 22nd, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170026, created on Friday 12th March 2021
filed on: 22nd, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170019, created on Friday 12th March 2021
filed on: 19th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170021, created on Friday 12th March 2021
filed on: 19th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170020, created on Friday 12th March 2021
filed on: 19th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170006, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170011, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170008, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170007, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170005, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170018, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170017, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170015, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170016, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170010, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170014, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170009, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170012, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 107225170013, created on Friday 12th March 2021
filed on: 18th, March 2021
|
mortgage |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 107225170004, created on Monday 13th January 2020
filed on: 15th, January 2020
|
mortgage |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on Tuesday 17th September 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom.
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 16th September 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
SH01 |
14987000.00 GBP is the capital in company's statement on Friday 19th July 2019
filed on: 22nd, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
14756000.00 GBP is the capital in company's statement on Friday 19th July 2019
filed on: 19th, July 2019
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107225170002, created on Thursday 28th February 2019
filed on: 28th, February 2019
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 107225170003, created on Thursday 28th February 2019
filed on: 28th, February 2019
|
mortgage |
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 107225170001, created on Thursday 1st November 2018
filed on: 21st, November 2018
|
mortgage |
Free Download
(36 pages)
|
SH01 |
14525000.00 GBP is the capital in company's statement on Wednesday 12th September 2018
filed on: 15th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
7262550.00 GBP is the capital in company's statement on Wednesday 12th September 2018
filed on: 12th, October 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, September 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, September 2018
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2018
|
capital |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, May 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th May 2017
filed on: 10th, May 2017
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2018, originally was Monday 30th April 2018.
filed on: 12th, April 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, April 2017
|
incorporation |
Free Download
(49 pages)
|