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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07 Feb 2025 |
CERTNM |
Company name changed cleverdale legal LIMITED\certificate issued on 07/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-01
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06 Feb 2025 |
AD01 |
Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Woods Suite 9-11 Gunnery Terrace London SE18 6SW on 6 February 2025
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27 Dec 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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19 Oct 2024 |
AD01 |
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 19 October 2024
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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04 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 28 July 2022
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 20 August 2021
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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20 Oct 2020 |
PSC01 |
Notification of Rose Silva as a person with significant control on 20 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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20 Oct 2020 |
PSC07 |
Cessation of Marta Salingova as a person with significant control on 20 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Marta Salingova as a director on 20 October 2020
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31 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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18 Oct 2019 |
PSC01 |
Notification of Marta Salingova as a person with significant control on 1 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 |
TM02 |
Termination of appointment of St Secretarial Services Limited as a secretary on 1 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Ms Marta Salingova as a director on 1 October 2019
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18 Oct 2019 |
PSC07 |
Cessation of Rose Silva as a person with significant control on 1 October 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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