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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Oct 2023 |
PSC04 |
Change of details for Mr Ryan Lukas Farhad as a person with significant control on 19 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Dr Denise Marlene Vohwinkel as a person with significant control on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Dr Denise Marlene Vohwinkel on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Dr Denise Marlene Vohwinkel on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Ryan Lukas Farhad as a person with significant control on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Dr Denise Marlene Vohwinkel as a person with significant control on 19 October 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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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 to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 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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22 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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04 Aug 2017 |
PSC04 |
Change of details for Dr Denise Marlene Vohwinkel as a person with significant control on 30 March 2017
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04 Aug 2017 |
PSC01 |
Notification of Ryan Lukas Farhad as a person with significant control on 30 March 2017
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04 Aug 2017 |
PSC01 |
Notification of Denise Marlene Vohwinkel as a person with significant control on 6 April 2016
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04 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2017
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