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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11 May 2024 |
CERTNM |
Company name changed clear box retail LTD\certificate issued on 11/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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16 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Paul Smith on 2 October 2023
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16 Dec 2023 |
PSC04 |
Change of details for Mr Mark Paul Smith as a person with significant control on 2 October 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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16 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Daniel Adrian Marr on 2 October 2023
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16 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Daniel Adrian Marr as a person with significant control on 2 October 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Daniel Adrian Marr on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Nicholas Daniel Adrian Marr as a person with significant control on 1 December 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Mark Paul Smith as a person with significant control on 3 December 2019
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08 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas Daniel Adrian Marr as a person with significant control on 3 December 2019
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08 Jul 2020 |
PSC04 |
Change of details for Mr Mark Paul Smith as a person with significant control on 3 December 2019
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08 Jul 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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07 Jul 2020 |
PSC04 |
Change of details for Mr Nicholas Daniel Adrian Marr as a person with significant control on 7 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Centrum House, Station Road Egham TW20 9LF England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 7 July 2020
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