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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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
PSC02 |
Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 110134170001, created on 29 September 2020
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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22 Aug 2019 |
TM01 |
Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
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