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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Ms Yufan Cai as a director on 29 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Ignacio Jose Casajus Lopez as a director on 29 August 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Alan Frederick Edwards as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Luke Christopher Francis Robbins as a director on 23 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
AD01 |
Registered office address changed from Priory House Station Road Redhill RH1 1PE England to 1st Floor 55 King William Street London EC4R 9AD on 29 April 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 69 Wilson Street London EC2A 2BB England to Priory House Station Road Redhill RH1 1PE on 24 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Clive William Condie as a director on 25 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Andrew Marco Brown as a director on 25 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Luke Christopher Francis Robbins as a director on 25 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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26 Mar 2021 |
PSC05 |
Change of details for Clh International Uk Limited as a person with significant control on 12 February 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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15 Oct 2020 |
TM01 |
Termination of appointment of Juan Rafael Bonilla Abascal as a director on 15 October 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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03 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2019 |
AP03 |
Appointment of Mr Glenn Andrew Mcdonald as a secretary on 7 August 2019
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24 Jul 2019 |
TM02 |
Termination of appointment of Marie Elizabeth Edwards as a secretary on 24 July 2019
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