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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
PSC04 |
Change of details for Mrs Miranda Ceinwen Sandison as a person with significant control on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Richard Paul Sandison as a director on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Richard Paul Sandison as a person with significant control on 20 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Richard Paul Sandison on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mrs Miranda Ceinwen Sandison on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Richard Paul Sandison as a person with significant control on 5 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mrs Miranda Ceinwen Sandison as a person with significant control on 5 July 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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17 Sep 2019 |
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 17 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jan 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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07 Jan 2019 |
PSC04 |
Change of details for Miranda Ceinwen Sandison as a person with significant control on 29 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Richard Paul Sandison on 29 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Miranda Ceinwen Sandison on 29 December 2018
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