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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21 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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18 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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26 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
AD01 |
Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom to C/O E Cloet Carlton Drive 41 Flat 12 London SW15 2DG on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 30 September 2021
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30 Sep 2021 |
PSC01 |
Notification of Edward Carl Cloet as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 30 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Myukoffice Ltd as a secretary on 28 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Michel Rene Luc Vanhoonacker as a person with significant control on 4 March 2021
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28 Sep 2021 |
PSC07 |
Cessation of Clarive Software S.L. as a person with significant control on 4 March 2017
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28 Sep 2021 |
AP01 |
Appointment of Mr Edward Carl Cloet as a director on 28 September 2021
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28 Sep 2021 |
CERTNM |
Company name changed clarive LTD\certificate issued on 28/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-27
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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05 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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08 Mar 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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