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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/06/2019
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Alex Lambardi on 6 April 2016
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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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17 Jun 2019 |
CS01 |
10/06/19 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/01/2020.
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Jan 2019 |
AA01 |
Previous accounting period shortened from 29 April 2018 to 28 April 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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04 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 29 April 2017
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10 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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13 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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06 Apr 2017 |
AD01 |
Registered office address changed from 5 Hobart Place London SW1W 0HQ United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 6 April 2017
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30 Mar 2017 |
CH01 |
Director's details changed for Mr Alessandro Lambardi on 30 March 2017
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