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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04 Dec 2024 |
CH01 |
Director's details changed for Mr George Yerrall on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Anthony Freudmann on 3 December 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 August 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Niall Lawlor as a director on 27 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 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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17 Sep 2019 |
PSC05 |
Change of details for Riveroak Strategic Partners Limited as a person with significant control on 16 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with updates
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14 Jun 2018 |
AD01 |
Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 14 June 2018
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14 Jun 2018 |
PSC05 |
Change of details for Riveroak Strategic Partners Limited as a person with significant control on 14 June 2018
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24 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
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24 Apr 2018 |
AD02 |
Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
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20 Apr 2018 |
PSC05 |
Change of details for Riveroak Strategic Partners Limited as a person with significant control on 6 April 2018
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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