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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01 Nov 2024 |
AD01 |
Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE England to 22 Old Lodge Lane Purley CR8 4DF on 1 November 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2024 |
CERTNM |
Company name changed byclops LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-19
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24 Jan 2024 |
CH01 |
Director's details changed for Ms Diana Nichita on 19 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Diana Nichita as a person with significant control on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Diana Nichita as a director on 19 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Jamie Daniel Woodward as a person with significant control on 19 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Ashik Karia as a person with significant control on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Ashik Karia as a director on 19 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Jodie Michelle Woodward as a secretary on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jamie Daniel Woodward as a director on 19 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor, Atl House London Gateway Logistics Park 1 South 3 Pacific Avenue Stanford-Le-Hope Essex SS17 9FA United Kingdom to Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE on 5 January 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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15 Sep 2022 |
PSC01 |
Notification of Jamie Daniel Woodward as a person with significant control on 30 July 2018
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15 Sep 2022 |
PSC01 |
Notification of Ashik Karia as a person with significant control on 30 July 2018
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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01 Nov 2021 |
MR01 |
Registration of charge 113091480001, created on 28 October 2021
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18 Aug 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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10 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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