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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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of Martin Nicolas Herriot as a director on 9 June 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 12 April 2021
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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21 Aug 2020 |
AA |
Full accounts made up to 30 April 2020
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26 Jun 2020 |
AAMD |
Amended full accounts made up to 30 April 2019
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17 Jun 2020 |
PSC07 |
Cessation of Martin Nicholas Herriot as a person with significant control on 1 May 2017
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16 Jun 2020 |
PSC07 |
Cessation of Aron David Victor Brown as a person with significant control on 1 May 2017
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16 Jun 2020 |
PSC02 |
Notification of Compliance Consulting Holdings Limited as a person with significant control on 1 May 2017
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09 Jun 2020 |
AAMD |
Amended full accounts made up to 30 April 2019
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29 May 2020 |
PSC01 |
Notification of Aron David Victor Brown as a person with significant control on 1 May 2017
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29 May 2020 |
PSC07 |
Cessation of Compliance Consulting Holdings Limited as a person with significant control on 1 May 2017
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29 May 2020 |
PSC01 |
Notification of Martin Nicolas Herriot as a person with significant control on 1 May 2017
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17 Sep 2019 |
AD01 |
Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England 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 Compliance Consulting Holdings Limited as a person with significant control on 16 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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09 Sep 2019 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 5 September 2019
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05 Sep 2019 |
AP04 |
Appointment of Calder & Co (Registrars) Limited as a secretary on 5 September 2019
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12 Aug 2019 |
AA |
Full accounts made up to 30 April 2019
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