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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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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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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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19 Nov 2018 |
AD01 |
Registered office address changed from 8 Cromwell Place London SW7 2JN United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 19 November 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-09-26
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17 Oct 2017 |
CONNOT |
Change of name notice
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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26 Sep 2017 |
PSC04 |
Change of details for Franck Rosset as a person with significant control on 21 September 2017
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26 Sep 2017 |
PSC07 |
Cessation of Jean-Luc Ange Paul Haurais as a person with significant control on 21 September 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from 4 Cromwell Place London SW7 2JE to 8 Cromwell Place London SW7 2JN on 26 September 2017
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10 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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