AA |
Dormant company accounts made up to Wed, 5th Apr 2023
filed on: 25th, October 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Jun 2023
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Mon, 26th Sep 2022 director's details were changed
filed on: 6th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 26th Sep 2022
filed on: 5th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Sep 2022 new director was appointed.
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Sep 2022 director's details were changed
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Sep 2022 director's details were changed
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 26th Sep 2022 - the day secretary's appointment was terminated
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 7th Dec 2022. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Acre House 11-15 William Road London NW1 3ER
filed on: 7th, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jun 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 5th, April 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jun 2021
filed on: 5th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 12th Mar 2021 - the day director's appointment was terminated
filed on: 5th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 13th Feb 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Feb 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Feb 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Feb 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Dec 2018 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 26th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jun 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 14th Feb 2019 director's details were changed
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 9th, January 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Jun 2018
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Thu, 9th Mar 2017 new director was appointed.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2016 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 24th Jun 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Jul 2015 with full list of members
filed on: 29th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 29th Jul 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2014
filed on: 19th, November 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Jul 2014 with full list of members
filed on: 5th, August 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Jul 2013 with full list of members
filed on: 21st, August 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thu, 27th Jun 2013 director's details were changed
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2012
filed on: 10th, August 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Jul 2012 with full list of members
filed on: 27th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Jul 2011 with full list of members
filed on: 6th, September 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sat, 29th Jan 2011 director's details were changed
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 25th Jul 2010 with full list of members
filed on: 11th, October 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tue, 16th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to Thu, 27th Aug 2009 with shareholders record
filed on: 27th, August 2009
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 05/04/2009
filed on: 3rd, April 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2008
|
incorporation |
Free Download
(21 pages)
|