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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Andrew Peter Clark as a director on 25 August 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
PSC04 |
Change of details for Ross Lindsay Henderson as a person with significant control on 26 November 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Ross Lindsay Henderson on 26 November 2020
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29 Jan 2021 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 26 November 2020
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29 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 29 January 2021
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16 Jul 2020 |
AP01 |
Appointment of Mr Henry James Abdy Collins as a director on 10 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2019 |
PSC04 |
Change of details for Ross Lindsay Henderson as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Ross Lindsay Henderson on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Ross Lindsay Henderson on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Ross Lindsay Henderson as a person with significant control on 27 November 2019
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17 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 United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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25 Feb 2019 |
TM02 |
Termination of appointment of Mclarens Co Sec Ltd as a secretary on 11 February 2019
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25 Feb 2019 |
AP04 |
Appointment of Calder & Co (Registrars) Limited as a secretary on 11 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 25 February 2019
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