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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24 Feb 2025 |
TM01 |
Termination of appointment of Ronald James Duncan as a director on 3 January 2025
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24 Feb 2025 |
PSC07 |
Cessation of Ronald James Duncan as a person with significant control on 3 January 2025
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24 Feb 2025 |
PSC07 |
Cessation of Helen Lyn Georgia Duncan as a person with significant control on 3 January 2025
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24 Feb 2025 |
AP02 |
Appointment of Advanced Systems and Technologies Co. Ltd as a director on 2 January 2025
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13 Nov 2024 |
AD01 |
Registered office address changed from The Old Stables, Tadley Place Church Lane Baughurst Tadley RG26 5LA England to 71-75 Shelton Street London WC2H 9JQ on 13 November 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2022 |
AD01 |
Registered office address changed from 4 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Old Stables, Tadley Place Church Lane Baughurst Tadley RG26 5LA on 6 May 2022
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07 Jan 2022 |
MR01 |
Registration of charge 088078500001, created on 5 January 2022
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10 Dec 2021 |
AP01 |
Appointment of Mr George Morris Makram Danial as a director on 10 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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23 Oct 2020 |
CERTNM |
Company name changed cloudbuy international LIMITED\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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07 Oct 2020 |
CERTNM |
Company name changed cloudbuy incorporations LIMITED\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-06
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02 Sep 2020 |
PSC01 |
Notification of Helen Lyn Georgia Duncan as a person with significant control on 2 September 2020
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02 Sep 2020 |
PSC01 |
Notification of Ronald James Duncan as a person with significant control on 2 September 2020
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02 Sep 2020 |
PSC02 |
Notification of Advanced Systems and Technologies Co. Ltd as a person with significant control on 2 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Alice Leyland as a director on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Ronald James Duncan as a director on 2 September 2020
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