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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 May 2024 |
AP01 |
Appointment of Mr Thomas Telford as a director on 15 May 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2024 |
TM01 |
Termination of appointment of Sami Mccabe as a director on 9 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mrs Rachel Gilley as a director on 9 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Sami Mccabe as a person with significant control on 16 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Clarity Midco U.K. Limited as a person with significant control on 14 March 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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19 Apr 2023 |
AD01 |
Registered office address changed from Zetland House Unit 3a, Third Floor, 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Zetland House Unit 2Abcd Second Floor 5-25 Scrutton Street London EC2A 4HJ on 19 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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15 Jun 2022 |
MR01 |
Registration of charge 127881520003, created on 14 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 127881520004, created on 14 June 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
MR01 |
Registration of charge 127881520001, created on 23 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge 127881520002, created on 23 March 2022
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04 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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23 Feb 2022 |
PSC04 |
Change of details for Mr Sami Mccabe as a person with significant control on 22 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Sami Mccabe on 22 February 2022
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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01 Nov 2021 |
PSC04 |
Change of details for Mr Sami Mccabe as a person with significant control on 1 August 2021
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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