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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr William Dennis Cashmore Thomas as a director on 1 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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06 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Jane Rigby as a director on 1 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Oliver James Wasteneys Rodi as a director on 22 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Aug 2021 |
PSC05 |
Change of details for Clarasys Eot Limited as Trustee of the Clarasys Employee Ownership Trust as a person with significant control on 9 August 2021
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Ms Claudia Meyer-Scott on 6 August 2020
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 21 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Oliver James Wasteneys Rodi as a director on 1 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Peter Robert Bennett as a director on 1 January 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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15 Aug 2019 |
AP01 |
Appointment of Mr Peter Allen Daykin as a director on 3 July 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Rm2 Trustees Limited as a director on 31 March 2019
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11 Mar 2019 |
PSC02 |
Notification of Clarasys Eot Limited as Trustee of the Clarasys Employee Ownership Trust as a person with significant control on 2 October 2018
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11 Mar 2019 |
PSC07 |
Cessation of Clarasys Limited as a person with significant control on 2 October 2018
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22 Oct 2018 |
AP02 |
Appointment of Rm2 Trustees Limited as a director on 2 October 2018
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