Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AP01 |
Appointment of Evgenia Kalugina as a director on 1 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Apr 2018 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 26 April 2018
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26 Apr 2018 |
PSC04 |
Change of details for Ms Harriet Frances Bourne as a person with significant control on 6 April 2016
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10 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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22 Feb 2017 |
AD01 |
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 22 February 2017
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25 Oct 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
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24 Oct 2016 |
CH01 |
Director's details changed for Harriet Francis Bourne on 5 October 2009
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14 Jul 2016 |
CH03 |
Secretary's details changed for Matthew John Sheridan Bourne on 27 June 2016
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14 Jul 2016 |
CH01 |
Director's details changed for Harriet Francis Bourne on 27 June 2016
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