| CH01 |
On February 28, 2024 director's details were changed
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 28, 2024 director's details were changed
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 28, 2024 director's details were changed
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 28, 2024 director's details were changed
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on March 1, 2024. Company's previous address: Fisher House 84 Fisherton Street Salisbury SP2 7QY England.
filed on: 1st, March 2024
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 6, 2024
filed on: 19th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on September 13, 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Fisher House 84 Fisherton Street Salisbury SP2 7QY. Change occurred on September 12, 2023. Company's previous address: Marlborough House 298 Regents Park Road London N3 2UU.
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On March 10, 2022 new director was appointed.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 10th, March 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 10th, March 2022
|
accounts |
Free Download
(6 pages)
|
| AP04 |
Appointment (date: January 1, 2022) of a secretary
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Marlborough House 298 Regents Park Road London N3 2UU. Change occurred on January 17, 2022. Company's previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom.
filed on: 17th, January 2022
|
address |
Free Download
(2 pages)
|
| AP01 |
On February 17, 2021 new director was appointed.
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 14, 2021
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Quadrant House Floor 6 4 Thomas More Square London E1W 1YW. Change occurred on June 22, 2021. Company's previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom.
filed on: 22nd, June 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On February 17, 2021 new director was appointed.
filed on: 21st, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 7, 2020
filed on: 7th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 7, 2020
filed on: 7th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, July 2020
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on September 17, 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW.
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 15th, May 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 29, 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 15, 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 15, 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 28th, March 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 15, 2013
filed on: 15th, August 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on August 14, 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 14, 2013) of a secretary
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 15, 2012
filed on: 20th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on June 14, 2012. Old Address: C/O Calder and Co 1 Regent Street London SW1Y 4NW
filed on: 14th, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 27th, February 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 15, 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 7th, March 2011
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(3 pages)
|
| CH03 |
On August 1, 2010 secretary's details were changed
filed on: 19th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 15, 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(9 pages)
|
| 363a |
Period up to August 18, 2009 - Annual return with full member list
filed on: 18th, August 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to August 18, 2008 - Annual return with full member list
filed on: 18th, August 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 14th, April 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to August 17, 2007 - Annual return with full member list
filed on: 17th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to August 17, 2007 - Annual return with full member list
filed on: 17th, August 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(9 pages)
|
| 363a |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 6th, December 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 6th, December 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, August 2005
|
incorporation |
Free Download
(28 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, August 2005
|
incorporation |
Free Download
(28 pages)
|