AA |
Micro company accounts made up to 31st October 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th October 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
6th June 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th February 2023. New Address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 21st February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 15th January 2020 director's details were changed
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 16th December 2019
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 17th September 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 16th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th July 2019 director's details were changed
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 8th August 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 25th January 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th January 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 16th June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 17th October 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 1st March 2016. New Address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd October 2015
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd October 2015
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2015
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 23rd October 2015: 1000.00 GBP
capital
|
|