CLARITY LONDON LTD

Company number 05736429

Date	Type	Description	View / Download
16 Jun 2017	SH02	Sub-division of shares on 29 April 2017	(6 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
07 Apr 2017	TM02	Termination of appointment of Michael Mccabe as a secretary on 31 March 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
01 Feb 2017	AD01	Registered office address changed from 22 Upper Ground London SE1 9PD to Zetland House Unit 3a, Third Floor 5-25 Scrutton Street London EC2A 4HJ on 1 February 2017	(1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
08 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
29 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Jan 2015	MR01	Registration of charge 057364290001, created on 7 January 2015	(23 pages)
17 Oct 2014	AD01	Registered office address changed from 19 Marlborough Road Chiswick London W4 4EU United Kingdom to 22 Upper Ground London SE1 9PD on 17 October 2014	(1 page)
12 Jun 2014	AD01	Registered office address changed from 19 Marlborough Road Chiswick London W4 4EU on 12 June 2014	(1 page)
12 Jun 2014	CH01	Director's details changed for Mr Sami Mccabe on 12 June 2014	(2 pages)
12 Jun 2014	CH03	Secretary's details changed for Michael Mccabe on 12 June 2014	(1 page)
04 Apr 2014	CERTNM	Company name changed ubiquity comms LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)

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