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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17 Oct 2024 |
AD01 |
Registered office address changed from 80 Middlesex Street 80, Middlesex Street London E1 7EZ England to 80 Middlesex Street London E1 7EZ on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 80 Middlesex Street 80, Middlesex Street London E1 7EZ England to 80 Middlesex Street 80, Middlesex Street London E1 7EZ on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 80 Middlesex Street 80, Middlesex Street London E1 7EZ on 17 October 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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03 May 2024 |
AD04 |
Register(s) moved to registered office address New Broad Street House 35 New Broad Street London EC2M 1NH
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06 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Feb 2024 |
AP01 |
Appointment of Mr. Adam O' Hare as a director on 12 February 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Anthony Robin Irving as a secretary on 24 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 25 January 2024
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25 Jan 2024 |
CERTNM |
Company name changed cloud stratex LTD\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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23 Aug 2023 |
MR01 |
Registration of charge 118211400001, created on 21 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr. Anuranjan Krishan Kalia as a director on 10 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Vishal Chhibbar as a director on 7 July 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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20 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
PSC07 |
Cessation of Adrian Stuart Overall as a person with significant control on 2 May 2023
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05 May 2023 |
PSC02 |
Notification of Brillio Uk Limited as a person with significant control on 2 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Vishal Chhibbar as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Adam David O'hare as a director on 3 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Anthony Robin Irving as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Bradley James Edward Day as a director on 2 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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