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CALCEUS LIMITED

Company number 07100997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AD01 Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 23 July 2014
06 Jan 2014 AD01 Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd on 6 January 2014
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
06 Jan 2014 TM01 Termination of appointment of George Thomas James Gyves as a director on 1 January 2014
06 Jan 2014 AD01 Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd England on 6 January 2014
06 Jan 2014 AD01 Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London W3 7QS United Kingdom on 6 January 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Thoraya Karame on 21 September 2011
10 Nov 2011 CERTNM Company name changed shoe lab LIMITED\certificate issued on 10/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-10
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from Studio 5 203-205 the Vale Business Centre the Vale Acton London M3 7QS on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Daniel George William Gyves on 25 May 2010
23 Dec 2010 CH01 Director's details changed for George Thomas James Gyves on 1 January 2010
15 Jan 2010 AD01 Registered office address changed from 203-205 the Vale Studio 5 the Vale Business Centre Acton London W3 7QS on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Thoraya Karame on 17 December 2009
15 Jan 2010 CH01 Director's details changed for George Thomas James Gyves on 17 December 2009