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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Paul Jason Prescott Brann as a person with significant control on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Paul Jason Prescott Brann as a person with significant control on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mrs Michaela Prescott Brann as a person with significant control on 8 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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30 Jan 2024 |
PSC01 |
Notification of Michaela Prescott Brann as a person with significant control on 23 February 2023
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30 Jan 2024 |
PSC04 |
Change of details for Mr Paul Jason Prescott Brann as a person with significant control on 23 February 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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10 Feb 2021 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 2 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 23 August 2019
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11 Mar 2019 |
AP01 |
Appointment of Michaela Prescott Brann as a director on 6 April 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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27 Feb 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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