Company Results (links open in a new window)
|
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)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
|
|
|
31 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
31 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
31 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
31 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
30 Dec 2024 |
CERTNM |
Company name changed cloudthing LIMITED\certificate issued on 30/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-30
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
|
|
|
25 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024
|
|
|
23 May 2024 |
MR01 |
Registration of charge 075103810006, created on 22 May 2024
|
|
|
05 Feb 2024 |
MR04 |
Satisfaction of charge 075103810005 in full
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
MR04 |
Satisfaction of charge 075103810004 in full
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 075103810005, created on 4 December 2023
|
|
|
30 Nov 2023 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 27 November 2023
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 22 November 2023
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from Seven House 18 High Street Northfield Birmingham B31 2UQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PP on 30 October 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
23 Jan 2023 |
PSC02 |
Notification of Kerv Midco Limited as a person with significant control on 11 November 2022
|
|
|
23 Jan 2023 |
PSC07 |
Cessation of Cloudthing Group Limited as a person with significant control on 11 November 2022
|
|
|
25 Nov 2022 |
PSC07 |
Cessation of Kerv Midco Limited as a person with significant control on 11 November 2022
|
|
|
25 Nov 2022 |
PSC02 |
Notification of Cloudthing Group Limited as a person with significant control on 11 November 2022
|
|