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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
PSC05 |
Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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29 Apr 2020 |
AP01 |
Appointment of Mr Simon Laborda Wigzell as a director on 16 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Fredrik Jonas Widlund as a director on 16 April 2020
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27 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of John Howard Whiteley as a director on 30 June 2019
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20 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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15 Feb 2019 |
MR04 |
Satisfaction of charge 022148900006 in full
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16 Aug 2018 |
AD01 |
Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018
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