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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07 Feb 2025 |
PSC04 |
Change of details for Ms Nighat Sahi as a person with significant control on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Ms Nighat Sahi on 6 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from 12 Greenbank Court Sherwood Way Surrey KT19 8LQ England to 20 Hampton Road Hampton Road Worcester Park Surrey KT4 8ET on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Ms Nighat Sahi on 6 February 2025
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06 Feb 2025 |
PSC04 |
Change of details for Ms Nighat Sahi as a person with significant control on 6 February 2025
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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15 Nov 2024 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 10 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 12 Greenbank Court Sherwood Way Surrey KT19 8LQ on 13 November 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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24 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 Dec 2019 |
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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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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