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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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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03 Jan 2024 |
PSC02 |
Notification of Cleanslate Group Limited as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Cleanslate Ltd as a person with significant control on 20 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
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10 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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08 May 2023 |
TM02 |
Termination of appointment of James Alexander Ashton as a secretary on 5 May 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-22
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08 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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19 Oct 2017 |
AP03 |
Appointment of Mr James Alexander Ashton as a secretary on 29 September 2017
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19 Oct 2017 |
TM02 |
Termination of appointment of Jeremy Philip Hakim as a secretary on 29 September 2017
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Mar 2017 |
TM01 |
Termination of appointment of Lara Newman as a director on 28 February 2017
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