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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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
PSC04 |
Change of details for Mrs Dorothy Mary Godden as a person with significant control on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Dorothy Mary Godden on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Adam Godden on 13 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Ian Adam Godden as a person with significant control on 13 September 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Adam Godden on 1 April 2019
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25 Jun 2020 |
PSC04 |
Change of details for Mr Ian Adam Godden as a person with significant control on 1 April 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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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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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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23 Apr 2018 |
CH01 |
Director's details changed for Ms Seonaid Frances Lynn Johnston on 23 April 2018
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Aug 2017 |
MR01 |
Registration of charge 027320830004, created on 25 August 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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08 Dec 2016 |
CH01 |
Director's details changed for Mr Ian Adam Godden on 8 December 2016
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