AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN. Change occurred on Wednesday 4th August 2021. Company's previous address: C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England.
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN. Change occurred on Wednesday 27th January 2021. Company's previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom.
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Wednesday 24th June 2020
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th June 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 8th June 2020
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 8th June 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 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)
|
CH04 |
Secretary's details were changed on Monday 16th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 12th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(30 pages)
|
SH01 |
11.83 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
10.89 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
10.71 GBP is the capital in company's statement on Wednesday 5th December 2018
filed on: 11th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
10.12 GBP is the capital in company's statement on Wednesday 5th December 2018
filed on: 10th, December 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 9th August 2018
filed on: 24th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tuesday 30th January 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 30th January 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 16 Charles Ii Street London SW1Y 4NW. Change occurred on Friday 13th April 2018. Company's previous address: Office 7, 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN England.
filed on: 13th, April 2018
| address
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Tuesday 30th January 2018) of a secretary
filed on: 12th, April 2018
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st May 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Office 7, 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN. Change occurred on Monday 11th July 2016. Company's previous address: 23 Bartle Road London London W11 1RF England.
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 29th June 2016 director's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2016
| incorporation
|
Free Download
(22 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 1st June 2016
capital
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