| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 15th, July 2023
|
accounts |
Free Download
(53 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 1st, July 2022
|
accounts |
Free Download
(50 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 3rd, November 2021
|
accounts |
Free Download
(44 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, March 2021
|
incorporation |
Free Download
(30 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 18th Feb 2021
filed on: 18th, February 2021
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Dec 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 1st Dec 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 1st Dec 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 15th Oct 2020 - the day secretary's appointment was terminated
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 15th Oct 2020 director's details were changed
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Thu, 15th Oct 2020
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 15th Oct 2020. New Address: 5 Churchill Place 10th Floor London E14 5HU. Previous address: 40 Broadway London SW1H 0BT United Kingdom
filed on: 15th, October 2020
|
address |
Free Download
(1 page)
|
| TM02 |
Thu, 15th Oct 2020 - the day secretary's appointment was terminated
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(40 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, September 2020
|
resolution |
Free Download
(5 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, September 2020
|
incorporation |
Free Download
(30 pages)
|
| AP01 |
On Thu, 27th Aug 2020 new director was appointed.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 27th Aug 2020 - the day director's appointment was terminated
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Aug 2020 new director was appointed.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Jun 2020 new director was appointed.
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 20th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 20th, April 2020
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Fri, 16th Aug 2019
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 8th Oct 2019 secretary's details were changed
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Aug 2019 new director was appointed.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Aug 2019 new director was appointed.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Fri, 16th Aug 2019 - the day director's appointment was terminated
filed on: 16th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 10th Jun 2019 new director was appointed.
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 26th Apr 2019 - the day director's appointment was terminated
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 4th Sep 2018 director's details were changed
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On Fri, 31st Mar 2017 director's details were changed
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 9th Mar 2017. New Address: 40 Broadway London England and Wales SW1H 0BT. Previous address: 40 Broadway London SW1H 0BU
filed on: 9th, March 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Jan 2017 new director was appointed.
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, June 2016
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return drawn up to Sun, 10th Jan 2016 with full list of members
filed on: 20th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 9th, July 2015
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return drawn up to Sat, 10th Jan 2015 with full list of members
filed on: 29th, January 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Thu, 25th Sep 2014 - the day director's appointment was terminated
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 1st Sep 2014 - the day director's appointment was terminated
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Jan 2014 with full list of members
filed on: 6th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 100.00 GBP
|
capital |
|
| AP01 |
On Tue, 12th Mar 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Mar 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Mar 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed calais holdco LIMITEDcertificate issued on 22/01/13
filed on: 22nd, January 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Mon, 21st Jan 2013 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 22nd, January 2013
|
change of name |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Jan 2014 to Tue, 31st Dec 2013
filed on: 21st, January 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, January 2013
|
incorporation |
Free Download
(36 pages)
|