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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25 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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25 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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22 May 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 May 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Heinrich Sigismund Von Der Heyde on 25 September 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Richard Franklin Brown as a director on 30 August 2018
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15 Oct 2018 |
AP01 |
Appointment of Nicholas Mons Shepherd as a director on 30 August 2018
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10 Oct 2018 |
AP04 |
Appointment of Calder & Co (Registrars) Limited as a secretary on 25 September 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 10 October 2018
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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09 Oct 2018 |
PSC07 |
Cessation of Judith Anne Walker as a person with significant control on 15 May 2018
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09 Oct 2018 |
PSC04 |
Change of details for Charles Cairns Auld as a person with significant control on 15 May 2018
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09 Oct 2018 |
PSC07 |
Cessation of Paul Heinrich Sigismund Von Der Heyde as a person with significant control on 15 May 2018
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