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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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06 Sep 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 April 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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06 Oct 2020 |
PSC02 |
Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 086675700002, created on 29 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-29
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23 Oct 2019 |
PSC02 |
Notification of Cls Holdings Plc as a person with significant control on 17 January 2018
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23 Oct 2019 |
PSC07 |
Cessation of Cls Uk Properties Plc as a person with significant control on 17 January 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
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23 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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