CLOCKWISE SAVOY LIMITED

Company number 10583466

Date	Type	Description	View / Download
01 Jun 2021	AD01	Registered office address changed from Desklodge Belvedere House Basing View Basingstoke RG21 4HG to Greenside House 50 Station Road London N22 7DE on 1 June 2021	(1 page)
01 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
11 Mar 2021	AD01	Registered office address changed from PO Box 4385 10583466: Companies House Default Address Cardiff CF14 8LH to Desklodge Belvedere House Basing View Basingstoke RG21 4HG on 11 March 2021	(1 page)
20 Nov 2020	RP05	Registered office address changed to PO Box 4385, 10583466: Companies House Default Address, Cardiff, CF14 8LH on 20 November 2020	(1 page)
23 Jun 2020	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Desklodge, Belvedere House Basing View Basingstoke RG21 4HG on 23 June 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
24 Apr 2019	MA	Memorandum and Articles of Association	(29 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
15 Mar 2019	MR01	Registration of charge 105834660001, created on 8 March 2019	(41 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
13 Aug 2018	PSC02	Notification of Clockwise Group Limited as a person with significant control on 10 July 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Michael Bela Kovacs as a person with significant control on 10 July 2018	(1 page)
13 Aug 2018	PSC07	Cessation of Brandon Alexis Hollihan as a person with significant control on 10 July 2018	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-10	(3 pages)
10 Jul 2018	AP01	Appointment of Simon Howard Ball as a director on 17 May 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Simon Alexander Ferdinand Ball as a director on 17 May 2018	(1 page)
21 May 2018	AP01	Appointment of Simon Alexander Ferdinand Ball as a director on 17 May 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
29 Aug 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
25 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-25 GBP 100	(31 pages)

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