- Company Overview for CLARIS HOLDING COMPANY LTD. (08125916)
- Filing history for CLARIS HOLDING COMPANY LTD. (08125916)
- People for CLARIS HOLDING COMPANY LTD. (08125916)
- More for CLARIS HOLDING COMPANY LTD. (08125916)
| 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 Dec 2024 | CH01 | Director's details changed for Jamie Wonji Wong on 20 December 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Sophia Crystal Yungen as a director on 1 December 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Paul Brad Freitag as a director on 1 December 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Jamie Wonji Wong as a director on 1 December 2024 | |
| 14 Oct 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 14 October 2024 | |
| 14 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 14 October 2024 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
| 07 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 03 Nov 2023 | CH04 | Secretary's details changed for Abogado Nominees Limited on 3 November 2023 | |
| 03 Nov 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 November 2023 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 100 New Bridge Street London EC4V 6JA on 27 September 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 11 Jul 2023 | AA | Full accounts made up to 24 September 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 08 Jul 2022 | AA | Full accounts made up to 25 September 2021 | |
| 02 Oct 2021 | AA | Full accounts made up to 26 September 2020 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 19 May 2021 | TM01 | Termination of appointment of Roger Andrew Hale as a director on 14 May 2021 | |
| 29 Dec 2020 | AUD | Auditor's resignation | |
| 05 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
| 27 Jul 2020 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 27 July 2020 | |
| 27 Jul 2020 | TM02 | Termination of appointment of Sophia Crystal Yungen as a secretary on 27 July 2020 | |
| 27 Jul 2020 | AD01 | Registered office address changed from 2 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BB to 100 New Bridge Street London EC4V 6JA on 27 July 2020 | |
| 17 Jul 2020 | PSC05 | Change of details for Apple Inc. as a person with significant control on 3 January 2017 |