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CLEAR LOGIC FINANCE LTD

Company number 11532294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
28 May 2024 RP10 Address of person with significant control Mr Ogheneochuko Odudu changed to 11532294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP10 Address of person with significant control Miss Carla Zoe Blackstock changed to 11532294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP10 Address of person with significant control Mr Zaheed Ahmed changed to 11532294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP09 Address of officer Miss Carla Zoe Blackstock changed to 11532294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP09 Address of officer Mr Ogheneochuko Odudu changed to 11532294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP09 Address of officer Mr Zaheed Ahmed changed to 11532294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP05 Registered office address changed to PO Box 4385, 11532294 - Companies House Default Address, Cardiff, CF14 8LH on 28 May 2024
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
03 Jul 2023 TM01 Termination of appointment of Carla Zoe Blackstock as a director on 1 June 2023
24 Jun 2023 PSC01 Notification of Zaheed Ahmed as a person with significant control on 1 May 2022
  • ANNOTATION Part Admin Removed The psc service address on the PSC01 was administratively removed from the public register on 28/05/2024 as the material was not properly delivered
24 Jun 2023 PSC07 Cessation of Carla Zoe Blackstock as a person with significant control on 1 May 2022
24 Jun 2023 AP01 Appointment of Mr Zaheed Ahmed as a director on 1 May 2022
  • ANNOTATION Part Admin Removed The directors service address on the AP01 was administratively removed from the public register on 28/05/2024 as the material was not properly delivered
10 Feb 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 August 2022
12 Jan 2022 PSC04 Change of details for Miss Carla Zoe Blackstock as a person with significant control on 1 January 2022
09 Dec 2021 CERTNM Company name changed illume trading LTD\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 31 August 2020
24 Nov 2020 TM01 Termination of appointment of Ogheneochuko Odudu as a director on 30 December 2019
24 Nov 2020 PSC07 Cessation of Ogheneochuko Odudu as a person with significant control on 30 September 2020
24 Nov 2020 CS01 Confirmation statement made on 21 August 2020 with updates