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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24 Sep 2024 |
MR04 |
Satisfaction of charge 103563800001 in full
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jan 2024 |
MR01 |
Registration of charge 103563800002, created on 4 January 2024
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27 Sep 2023 |
PSC04 |
Change of details for Mr Clifford Rowland Forster as a person with significant control on 2 September 2016
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22 Sep 2023 |
PSC04 |
Change of details for Mr Michael Christopher Mcgowan as a person with significant control on 2 September 2016
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22 Sep 2023 |
PSC04 |
Change of details for Martin Hall as a person with significant control on 2 September 2016
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Sep 2023 |
PSC04 |
Change of details for Mr Clifford Rowland Forster as a person with significant control on 2 September 2016
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06 Sep 2023 |
PSC04 |
Change of details for Mr Michael Christopher Mcgowan as a person with significant control on 2 September 2016
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06 Sep 2023 |
PSC04 |
Change of details for Martin Hall as a person with significant control on 2 September 2016
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 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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11 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Christopher Mcgowan on 11 September 2019
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05 Sep 2019 |
MR01 |
Registration of charge 103563800001, created on 3 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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