Confirmation statement. Statement with no updates. |
2023-09-14 |
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Accounts. Accounts type group. |
2023-04-27 |
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Confirmation statement. Statement with no updates. |
2022-09-21 |
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Officers. Termination date: 2022-04-13. Officer name: Sophie Litvinoff. |
2022-04-26 |
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Accounts. Accounts type group. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2021-09-17 |
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Accounts. Accounts type group. |
2021-04-26 |
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Confirmation statement. Statement with no updates. |
2020-11-20 |
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Accounts. Accounts type group. |
2020-07-24 |
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Officers. Termination date: 2020-07-06. Officer name: Elizabeth Ann Chen Olver. |
2020-07-17 |
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Officers. Appointment date: 2020-06-30. Officer name: Miss Sophie Litvinoff. |
2020-06-30 |
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Officers. Termination date: 2020-05-29. Officer name: Kelly Maria Atley. |
2020-05-29 |
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Address. New address: Calder & Co 30 Orange Street London WC2H 7HF. Old address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-09-24 |
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Address. New address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. |
2019-09-12 |
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Address. New address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. |
2019-09-12 |
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Address. New address: Annoushka Limited 41 Cadogan Gardens London SW3 2TB. Change date: 2019-09-11. Old address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. |
2019-09-11 |
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Capital. Capital allotment shares. |
2019-07-25 |
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Accounts. Accounts type group. |
2019-04-03 |
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Confirmation statement. Statement with updates. |
2018-09-17 |
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Accounts. Accounts type group. |
2018-04-20 |
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Officers. Officer name: Kelly Maria Atley. Appointment date: 2018-03-12. |
2018-03-19 |
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Confirmation statement. Statement with updates. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Accounts. Accounts type group. |
2017-02-21 |
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Mortgage. Charge number: 2. |
2017-02-16 |
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Mortgage. Charge number: 1. |
2017-02-16 |
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Mortgage. Charge creation date: 2016-12-05. Charge number: 063706310004. |
2016-12-12 |
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Mortgage. Charge number: 063706310003. Charge creation date: 2016-12-05. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-09-29 |
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Accounts. Accounts type group. |
2016-01-26 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Officers. Termination date: 2015-07-17. Officer name: Steven James Clark. |
2015-08-06 |
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Capital. Capital statement capital company with date currency figure. |
2015-07-16 |
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Capital. Description: Statement by Directors. |
2015-07-16 |
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Insolvency. Description: Solvency Statement dated 08/07/14. |
2015-07-16 |
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Resolution. Description: Resolutions. |
2015-07-16 |
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Accounts. Accounts type full. |
2015-02-16 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Officers. Officer name: Mr Steven James Clark. Appointment date: 2013-10-01. |
2014-07-16 |
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Accounts. Accounts type full. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2013-10-11 |
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Capital. Capital allotment shares. |
2013-10-09 |
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Resolution. Description: Resolutions. |
2013-10-08 |
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Officers. Officer name: Timothy George Hort. Change date: 2013-07-18. |
2013-09-11 |
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Officers. Officer name: Emily Goad. |
2013-05-08 |
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Accounts. Accounts type full. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2012-12-06 |
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Address. Old address: C/O Calder & Co 1 Regent Street London SW1Y 4NW. Change date: 2012-06-13. |
2012-06-13 |
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Accounts. Accounts type full. |
2012-05-03 |
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