| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 15th February 2023 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 15th February 2023. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On 15th February 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 15th February 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 15th February 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 9th September 2022
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
25th August 2022 - the day secretary's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 5th April 2019
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 25th July 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 13th February 2016, no shareholders list
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
| TM01 |
25th November 2015 - the day director's appointment was terminated
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 13th February 2015, no shareholders list
filed on: 10th, March 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 13th February 2014, no shareholders list
filed on: 6th, March 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 13th February 2013, no shareholders list
filed on: 13th, February 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 13th February 2012, no shareholders list
filed on: 16th, February 2012
| annual return
|
Free Download
(7 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 18th, January 2012
| address
|
Free Download
(2 pages)
|
| CH01 |
On 1st September 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st September 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st September 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
14th September 2011 - the day secretary's appointment was terminated
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 14th September 2011
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 14th September 2011
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st September 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st September 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 4th March 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 4th March 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 4th March 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 4th March 2011 secretary's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 4th March 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 4th March 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 4th, March 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 13th February 2011, no shareholders list
filed on: 4th, March 2011
| annual return
|
Free Download
(8 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, March 2011
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 13th February 2010, no shareholders list
filed on: 10th, March 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(6 pages)
|
| 288b |
On 12th March 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 12th March 2008 with shareholders record
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On 5th March 2008 Appointment terminated director
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Prev sho from 29/02/2008 to 31/12/2007
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, July 2007
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 14th, July 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 13th, February 2007
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 13th, February 2007
| incorporation
|
Free Download
(25 pages)
|