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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06 May 2025 |
CS01 |
Confirmation statement made on 5 May 2025 with no updates
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Eduardo Martin Gomez De Villalba on 10 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Eduardo Martin Gomez De Villalba as a person with significant control on 10 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Sabas Javier De Hoces Gomez on 10 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Sabas Javier De Hoces Gomez as a person with significant control on 10 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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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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15 Apr 2019 |
CH01 |
Director's details changed for Mr Eduardo Martin Gomez De Villalba on 15 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Sabas Javier De Hoces Gomez on 15 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr Eduardo Martin Gomez De Villalba as a person with significant control on 15 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr Sabas Javier De Hoces Gomez as a person with significant control on 15 April 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Sabas Javier De Hoces Gomez on 27 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Eduardo Martin Gomez De Villalba on 27 March 2019
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