TM02 |
Termination of appointment as a secretary on Wednesday 1st November 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 17th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd April 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th March 2023.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd April 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 17th November 2017
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd April 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 17th July 2020
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th July 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd April 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on Tuesday 17th September 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 |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd April 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd April 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 17th November 2017 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 17th November 2017
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th November 2017
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 9th June 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd April 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd April 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th June 2014
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 11th June 2014) of a secretary
filed on: 11th, June 2014
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 9th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Tuesday 27th May 2014
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th May 2014.
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd April 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 14th June 2012 from Calder & Cox 1 Regent Street London SW1Y 4NW
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd April 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd April 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd April 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th November 2009.
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 29th, September 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/09/2009 from ground floor flat no. 1 27 estelle road london NW3 2JX
filed on: 28th, September 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 7th August 2009 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On Friday 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/06/2009 from 470A green lanes palmers green london N13 5PA
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th June 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th June 2009 Director and secretary appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th June 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, April 2008
| incorporation
|
Free Download
(14 pages)
|