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CLARA-PENSIONS M1 LIMITED

Company number 12106237

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CH01	Director's details changed for Mr Richard Zugic on 16 November 2023	View PDF Director's details changed for Mr Richard Zugic on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CH01	Director's details changed for Mr Richard Zugic on 16 June 2023	View PDF Director's details changed for Mr Richard Zugic on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 9 August 2023	View PDF Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 9 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC05	Change of details for Clara-Pensions Holdings Limited as a person with significant control on 2 August 2023	View PDF Change of details for Clara-Pensions Holdings Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Kim Toker as a director on 16 June 2023	View PDF Termination of appointment of Kim Toker as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Richard Zugic as a director on 16 June 2023	View PDF Appointment of Mr Richard Zugic as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	PSC05	Change of details for Clara-Pensions Holdings Limited as a person with significant control on 15 September 2022	View PDF Change of details for Clara-Pensions Holdings Limited as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Simon True as a director on 18 August 2022	View PDF Appointment of Mr Simon True as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Adam Benjamin Saron as a director on 29 April 2022	View PDF Termination of appointment of Adam Benjamin Saron as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 201	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 201 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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CLARA-PENSIONS M1 LIMITED

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