| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-23 => 2021-02-28 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2019-10-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO REGISTRARS LIMITED / 16/09/2019 |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2019-06-20 |
update account_ref_month 1 => 5 |
| 2019-05-22 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/05/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-11-07 |
delete address C/O CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2018-11-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEINRICH SIGISMUND VON DER HEYDE / 25/09/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANKLIN BROWN |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MONS SHEPHERD |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
C/O CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2018-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES CAIRNS AULD / 15/05/2018 |
| 2018-10-09 |
update statutory_documents CESSATION OF JUDITH ANNE WALKER AS A PSC |
| 2018-10-09 |
update statutory_documents CESSATION OF PAUL HEINRICH SIGISMUND VON DER HEYDE AS A PSC |
| 2018-10-09 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 301239 |
| 2018-07-11 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 301170 |
| 2018-06-26 |
update statutory_documents ADOPT ARTICLES 15/05/2018 |
| 2018-06-08 |
delete address 5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST LONDON UNITED KINGDOM SW1Y 5AU |
| 2018-06-08 |
insert address C/O CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2018-06-08 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST
LONDON
SW1Y 5AU
UNITED KINGDOM |
| 2018-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |