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CLICK GROUP HOLDINGS LIMITED

Company number 10027475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
13 May 2019 AD01 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to Unit 5 69 st. Marks Road London W10 6JG on 13 May 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
25 Apr 2019 AP01 Appointment of Mrs Anita Emmett as a director on 1 February 2019
05 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2018
  • GBP 1,500,222.00
05 Apr 2019 PSC04 Change of details for Mr Aaron John Emmett as a person with significant control on 1 February 2019
05 Apr 2019 AP03 Appointment of Mr Alexander Renny as a secretary on 1 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
03 Apr 2019 PSC04 Change of details for Mr Aaron John Emmett as a person with significant control on 31 January 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 TM01 Termination of appointment of Angelika Shrestha as a director on 31 January 2019
03 Apr 2019 PSC07 Cessation of Angelika Shrestha as a person with significant control on 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
21 Jan 2019 PSC01 Notification of Angelika Shrestha as a person with significant control on 18 January 2019
21 Jan 2019 PSC07 Cessation of Niraj Shrestha as a person with significant control on 18 January 2019
21 Jan 2019 AP01 Appointment of Mrs Angelika Shrestha as a director on 18 January 2019
21 Jan 2019 TM01 Termination of appointment of Niraj Shrestha as a director on 18 January 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 1,500,222
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019.
16 Mar 2018 PSC04 Change of details for Mr Aaron John Emmett as a person with significant control on 5 March 2018
16 Mar 2018 PSC04 Change of details for Mr Niraj Shrestha as a person with significant control on 5 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Niraj Shrestha on 5 March 2018