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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13 Nov 2024 |
CH01 |
Director's details changed for Ms Kathryn Jayne Dean on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Kathryn Jayne Dean as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Tony Peter Corkett as a director on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Nathan Gasco as a director on 11 November 2024
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15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 31 December 2022
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 28 April 2022
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14 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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03 May 2022 |
PSC02 |
Notification of Cloud 21 Limited as a person with significant control on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of Damian Jason Pearce as a person with significant control on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of Richard Collins as a person with significant control on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Richard Collins as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Damian Jason Pearce as a director on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 1 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Tony Peter Corkett as a director on 29 April 2022
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
04/04/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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