| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 12th Jun 2023
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Oct 2021
filed on: 30th, October 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 12th Jun 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Oct 2020
filed on: 16th, November 2021
|
accounts |
Free Download
(9 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, September 2021
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 12th Jun 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Tue, 13th Oct 2020 director's details were changed
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 12th, April 2021
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 30th Oct 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 12th Jun 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: Tue, 17th Sep 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 16th Sep 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Wed, 12th Jun 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Tue, 12th Jun 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 9th, August 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Mon, 12th Jun 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 9th Jul 2015 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 31st Oct 2014 director's details were changed
filed on: 31st, October 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 9th Jul 2014 with full list of members
filed on: 18th, July 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 18th Jul 2014: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 9th Jul 2013 with full list of members
filed on: 23rd, July 2013
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Accounting reference date changed from Tue, 31st Jul 2012 to Wed, 31st Oct 2012
filed on: 30th, April 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Tue, 23rd Oct 2012 - the day director's appointment was terminated
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 9th Jul 2012 with full list of members
filed on: 23rd, July 2012
|
annual return |
Free Download
(8 pages)
|
| CH04 |
Secretary's name changed on Mon, 18th Jun 2012
filed on: 19th, June 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 15th Jun 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom
filed on: 15th, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 3rd, November 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 9th Jul 2011 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 24th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Jul 2010 new director was appointed.
filed on: 29th, July 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 9th Jul 2010 with full list of members
filed on: 22nd, July 2010
|
annual return |
Free Download
(9 pages)
|
| SH01 |
Capital declared on Tue, 23rd Feb 2010: 1000.00 GBP
filed on: 23rd, February 2010
|
capital |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Tue, 16th Feb 2010
filed on: 19th, February 2010
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2010
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 16th Feb 2010: 100.00 GBP
filed on: 19th, February 2010
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Tue, 9th Feb 2010: 4.00 GBP
filed on: 10th, February 2010
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Sat, 28th Nov 2009 new director was appointed.
filed on: 28th, November 2009
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 19th Nov 2009: 1.00 GBP
filed on: 28th, November 2009
|
capital |
Free Download
(4 pages)
|
| 288a |
On Wed, 26th Aug 2009 Director appointed
filed on: 26th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 26th Aug 2009 Director appointed
filed on: 26th, August 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, July 2009
|
incorporation |
Free Download
(17 pages)
|