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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09 Jan 2025 |
PSC02 |
Notification of Cleartone Holdings Limited as a person with significant control on 29 October 2024
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09 Jan 2025 |
PSC07 |
Cessation of Joseph Abraham as a person with significant control on 29 October 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from C/O Fox Sharer Llp 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 18 December 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Marcelle Ezra as a secretary on 29 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Nicolas Henry Kibel as a director on 29 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Joseph Abraham as a director on 29 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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14 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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02 Aug 2023 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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17 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 October 2021 to 29 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Apr 2020 |
PSC04 |
Change of details for Mr Joseph Abraham as a person with significant control on 3 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Joseph Abraham on 3 April 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Joseph Abraham as a person with significant control on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Fox Sharer Llp 5 Broadbent Close Highgate London N6 5JW on 10 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr Joseph Abraham as a person with significant control on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Joseph Abraham on 10 January 2020
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