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THE CLOUD AND COMPASS LTD

Company number 07074400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
12 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 8,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 8,000
24 Dec 2014 CH01 Director's details changed for Daniel Douglas Mann on 5 March 2010
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 8,000
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AP01 Appointment of Mr Andrew Patrick De Groose as a director
16 Apr 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Daniel Douglas Mann on 12 October 2012
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2012 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY on 5 November 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 8,000
16 Feb 2012 CH01 Director's details changed for Daniel Douglas Mann on 4 February 2010
12 Dec 2011 SH02 Sub-division of shares on 17 October 2011
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 7,000.00
12 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011