Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Mr Ross Henderson as a person with significant control on 26 November 2020
|
|
|
28 Jan 2021 |
CH01 |
Director's details changed for Mr Ross Lindsay Henderson on 26 November 2020
|
|
|
28 Jan 2021 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 28 January 2021
|
|
|
01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
29 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-07
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
29 Nov 2019 |
PSC04 |
Change of details for Mr Ross Henderson as a person with significant control on 27 November 2019
|
|
|
27 Nov 2019 |
CH01 |
Director's details changed for Mr Ross Lindsay Henderson on 27 November 2019
|
|
|
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
|
|
|
19 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
25 Jun 2019 |
PSC04 |
Change of details for Mr Ross Henderson as a person with significant control on 30 January 2019
|
|
|
24 Jun 2019 |
AD01 |
Registered office address changed from Mclarens Penhurst House 352/356 Battersea Park Road London SW11 3BY England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 24 June 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
30 Jan 2019 |
PSC01 |
Notification of Ross Henderson as a person with significant control on 30 January 2019
|
|
|
29 Jan 2019 |
TM01 |
Termination of appointment of Robin Charles Lucas Clifford as a director on 23 January 2019
|
|
|
29 Jan 2019 |
PSC07 |
Cessation of Robin Charles Lucas Clifford as a person with significant control on 23 January 2019
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|