| AA |
Total exemption full accounts record for the accounting period up to 2022/10/30
filed on: 29th, November 2023
|
accounts |
Free Download
(8 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, November 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/06/12
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/10/30
filed on: 28th, October 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2022/06/12
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/10/30
filed on: 16th, November 2021
|
accounts |
Free Download
(7 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, October 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, September 2021
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021/06/12
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2020/10/13 director's details were changed
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, April 2021
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 23rd, April 2021
|
accounts |
Free Download
(6 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2019/10/30
filed on: 27th, October 2020
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/06/12
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2019/09/17 to Calder & Co 30 Orange Street London WC2H 7HF
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 |
Dormant company accounts reported for the period up to 2018/10/31
filed on: 5th, August 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2019/06/12
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 6th, August 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2018/06/12
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 9th, August 2017
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2017/06/12
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 5th, August 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 30th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/31
filed on: 8th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/08
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, August 2015
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2014/10/31 director's details were changed
filed on: 31st, October 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/10/01 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/31
filed on: 15th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 11th, August 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/31
filed on: 7th, October 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/07
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 5th, August 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/31
filed on: 11th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 2nd, August 2012
|
accounts |
Free Download
(3 pages)
|
| 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)
|
| AA01 |
Extension of accounting period to 2011/10/31 from 2011/08/31
filed on: 14th, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/31
filed on: 8th, September 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 21st, January 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/10/08 from Calder & Co 1 Regent Street London London SW1Y 4NW United Kingdom
filed on: 8th, October 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 31st, August 2010
|
incorporation |
Free Download
(46 pages)
|