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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15 Oct 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
TM01 |
Termination of appointment of Adam Justin Denis Fletcher as a director on 16 January 2024
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS United Kingdom to 22 Gilbert Street London W1K 5HD on 25 July 2022
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07 Jul 2022 |
PSC01 |
Notification of Nadia Momin Imam as a person with significant control on 1 June 2021
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07 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Adam Justin Denis Fletcher as a director on 1 June 2021
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08 Jun 2022 |
CERTNM |
Company name changed clifford road LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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08 Jun 2022 |
AP01 |
Appointment of Mrs Nadia Momin Imam as a director on 1 June 2021
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07 Jun 2022 |
CERTNM |
Company name changed ipe clifford road LIMITED\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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07 Jun 2022 |
TM01 |
Termination of appointment of Nadia Momin Imam as a director on 31 March 2022
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