CLEARCOURSE RETAIL LIMITED

Company number 09136370

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Aug 2023	AP01	Appointment of Mr Mark David Grafton as a director on 7 August 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London Greater London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Oct 2022	MR01	Registration of charge 091363700003, created on 30 September 2022	(48 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 091363700001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 091363700002 in full	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
20 Jan 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
04 Jan 2022	AD01	Registered office address changed from Stirley House Ampress Lane Ampress Business Park Lymington Hampshire SO41 8LW England to 10-12 Eastcheap First Floor London Greater London EC3M 1AJ on 4 January 2022	(1 page)
04 Jan 2022	CERTNM	Company name changed giftpro LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
03 Dec 2021	MR01	Registration of charge 091363700002, created on 26 November 2021	(102 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)