AA |
Micro company accounts made up to 30th June 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom at an unknown date to Calder & Co 30 Orange Street London WC2H 7HF
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th July 2019
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st June 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 148 Coleherne Court Redclife Gardens London SW5 0DY United Kingdom on 27th February 2015 to 148 Coleherne Court Redcliffe Gardens London SW5 0DY
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
CH03 |
On 27th February 2015 secretary's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th February 2015 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 80 Seymour Place London W1H 2NG on 26th February 2015 to 148 Coleherne Court Redclife Gardens London SW5 0DY
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd June 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 30th, August 2012
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from Calder & Co 1 Regent Street London SW1Y 4NW at an unknown date
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 10th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 16th, October 2009
| address
|
Free Download
(1 page)
|
288a |
On 27th July 2009 Secretary appointed
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 27th July 2009 Appointment terminated secretary
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2nd June 2009 with complete member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 11th, November 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 3rd June 2008 with complete member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2007
filed on: 31st, August 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2007
filed on: 31st, August 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2006
filed on: 7th, September 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 8th June 2006 with complete member list
filed on: 8th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 8th June 2006 with complete member list
filed on: 8th, June 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 4th August 2005 New secretary appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 4th August 2005 New secretary appointed
filed on: 4th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 18th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 18th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, June 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, June 2005
| resolution
|
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, May 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2005
| incorporation
|
Free Download
(17 pages)
|