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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02 Oct 2024 |
TM02 |
Termination of appointment of Benjamin David Tolley as a secretary on 29 August 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Benjamin David Tolley as a director on 29 August 2024
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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30 Mar 2024 |
PSC05 |
Change of details for Clarity Capital Partners Trustees Limited as a person with significant control on 3 November 2023
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28 Mar 2024 |
PSC05 |
Change of details for Clarity Capital Partners Trustees Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 10 Slingsby Place St Martin's Courtyard the Yards London WC2E 9AB on 28 March 2024
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr San Datta on 18 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin David Tolley on 18 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr San Datta on 18 April 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Benjamin David Tolley on 18 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Jamie Davis on 18 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Marcus Samuel Anselm on 18 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin David Tolley on 18 April 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Benjamin David Tolley on 18 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Jamie Davis on 18 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Marcus Samuel Anselm on 18 April 2023
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15 Dec 2022 |
PSC05 |
Change of details for Clarity Capital Partners Trustees Limited as a person with significant control on 14 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 December 2022
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01 Dec 2022 |
AUD |
Auditor's resignation
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22 Sep 2022 |
PSC05 |
Change of details for Clarity Capital Partners Trustees Limited as a person with significant control on 22 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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