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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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Oliver Louis Morris Spero as a director on 20 December 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Sep 2023 |
MR01 |
Registration of charge 096847790001, created on 1 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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19 Jul 2022 |
PSC05 |
Change of details for Clph Ltd as a person with significant control on 11 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Thomas Peter Rooke on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Mark Harrison on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver Louis Morris Spero on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Slater on 17 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England to Balfour House 46-54 Great Titchfield Street London W1W 7QA on 11 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Mark Harrison on 20 October 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Mark Harrison on 26 November 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Sep 2020 |
PSC05 |
Change of details for Clph Ltd as a person with significant control on 2 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Andrew Charles Hogge as a person with significant control on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Andrew Charles Hogge as a director on 2 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Simon Ansel Blausten as a person with significant control on 2 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Simon Ansel Blausten as a director on 2 September 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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