London
WC2H 7HF
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 June 2018(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 June 2023 (10 months ago) |
---|---|
Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
10 September 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
---|---|
29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
17 September 2019 | 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 (1 page) |
9 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
20 July 2018 | Resolutions
|
13 July 2018 | Notification of Amelia See-Yung Chan Hagelin as a person with significant control on 13 July 2018 (2 pages) |
13 July 2018 | Change of details for Mr Micael Hagelin as a person with significant control on 13 July 2018 (2 pages) |
13 July 2018 | Statement of capital following an allotment of shares on 13 July 2018
|
27 June 2018 | Incorporation Statement of capital on 2018-06-27
|