RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to 2023-06-30
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-01
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-06-30
filed on: 1st, February 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2023-01-25
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-20
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-01
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-06-01
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-28
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-25
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-06-30
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2021-09-14
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-01
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-07-05
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-02
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-06-30
filed on: 17th, June 2021
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, February 2021
| incorporation
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-01
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-13
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-06-30
filed on: 16th, March 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2020-02-06
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-12-06
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF at an unknown date
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-01
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-23
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-31
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-06-30
filed on: 2nd, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-01
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-02-21
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-21
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-05
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW at an unknown date
filed on: 25th, January 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-08-31 to 2018-06-30
filed on: 24th, January 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-12-14
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-05
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2017
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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