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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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Daniel James Adams as a director on 30 June 2024
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18 May 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Zugic on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen James Groves on 16 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Lawrence Churchill on 1 November 2023
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen James Groves on 19 February 2019
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Zugic on 16 June 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG England to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
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07 Aug 2023 |
PSC05 |
Change of details for Clara-Pensions Group Limited as a person with significant control on 2 August 2023
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03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Kim Toker as a director on 16 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Richard Zugic as a director on 16 June 2023
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05 Dec 2022 |
PSC05 |
Change of details for Clara-Pensions Group Limited as a person with significant control on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG on 10 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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16 Jun 2022 |
AP01 |
Appointment of David Young as a director on 9 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr. Daniel James Adams as a director on 9 June 2022
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13 May 2022 |
TM01 |
Termination of appointment of Adam Benjamin Saron as a director on 29 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Simon True as a director on 30 March 2022
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