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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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Oct 2024 |
PSC05 |
Change of details for Cloudrock Group Holdings Ltd as a person with significant control on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Unit 744-750 (5th Floor) Salisbury House 29 Finsbury Circus London EC2M 5QQ on 29 October 2024
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28 Aug 2024 |
MR01 |
Registration of charge 111235110003, created on 22 August 2024
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27 Aug 2024 |
MR04 |
Satisfaction of charge 111235110001 in full
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
MR01 |
Registration of charge 111235110002, created on 22 August 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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28 Dec 2023 |
MR01 |
Registration of charge 111235110001, created on 20 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
PSC02 |
Notification of Cloudrock Group Holdings Ltd as a person with significant control on 1 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Minos Ataliotis as a person with significant control on 1 June 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Minos Ataliotis on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 73 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Minos Ataliotis as a person with significant control on 11 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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04 Jan 2022 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 73 73 Cornhill London EC3V 3QQ on 4 January 2022
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26 Nov 2021 |
AP01 |
Appointment of Mr Anastasis Kyriacou as a director on 26 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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