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CLERKENWELL LIFESTYLE (UK) LTD

Company number 10860189

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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)
05 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
15 Nov 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
27 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 7,511,734
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2022 TM01 Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
28 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
06 Oct 2022 AD01 Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 6 October 2022
01 Apr 2022 TM01 Termination of appointment of Newman George Leech as a director on 25 March 2022
17 Mar 2022 AD01 Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2021 MR01 Registration of charge 108601890004, created on 17 December 2021
25 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
21 Jan 2021 TM01 Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 AP01 Appointment of Mr Sean Gaskell as a director on 28 October 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Jul 2020 AP01 Appointment of Mr Simon Alexander Banks as a director on 13 July 2020
21 May 2020 MR04 Satisfaction of charge 108601890002 in full
20 May 2020 MR01 Registration of charge 108601890003, created on 7 May 2020
15 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates
04 Nov 2019 TM01 Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019
01 Nov 2019 AD01 Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019
14 May 2019 AA Total exemption full accounts made up to 31 December 2018