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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20 Aug 2024 |
MR01 |
Registration of charge 042592730006, created on 20 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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18 Jul 2024 |
MR01 |
Registration of charge 042592730005, created on 1 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Louise Jane Sherry as a secretary on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Jeremy Michael Wooding as a director on 1 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of David John Charters as a director on 1 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Shonit Shah as a director on 1 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Sanay Tushar Shah as a director on 1 July 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
PSC05 |
Change of details for Cleave Holdings Limited as a person with significant control on 13 February 2024
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12 Feb 2024 |
PSC05 |
Change of details for Cleave Holdings Limited as a person with significant control on 6 November 2023
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03 Oct 2023 |
PSC02 |
Notification of Cleave Holdings Limited as a person with significant control on 19 May 2022
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03 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Michael Gabriel Sherry as a director on 16 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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30 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Alastair John Craik as a director on 30 September 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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