TM01 |
Director appointment termination date: September 22, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 22, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 22, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 22, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 22, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 22, 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on September 17, 2019
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 20, 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 29, 2016, no shareholders list
filed on: 29th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 24, 2015, no shareholders list
filed on: 4th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 24, 2014, no shareholders list
filed on: 4th, August 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 24, 2013, no shareholders list
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 24, 2012, no shareholders list
filed on: 6th, August 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 15, 2012. Old Address: Calder Co 1 Regent Street London SW1Y 4NW
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 24, 2011, no shareholders list
filed on: 1st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 24, 2010, no shareholders list
filed on: 8th, September 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On September 7, 2010 new director was appointed.
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 1, 1970 secretary's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 29, 2009 new director was appointed.
filed on: 29th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 4, 2009
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On November 18, 2009 new director was appointed.
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 7, 2009
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 4, 2009
filed on: 4th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 18, 2008
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On August 8, 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 1st, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 1st, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2007
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2007
| incorporation
|
Free Download
(26 pages)
|