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CLARET UK GP NO.1 LIMITED

Company number 12840812

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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)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP03	Appointment of Mr Paul Julian Bramley as a secretary on 1 June 2022	View PDF Appointment of Mr Paul Julian Bramley as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Tracy Collison as a secretary on 1 June 2022	View PDF Termination of appointment of Tracy Collison as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	AP01	Appointment of Mr Paul Julian Bramley as a director on 1 June 2022	View PDF Appointment of Mr Paul Julian Bramley as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP03	Appointment of Mrs Tracy Collison as a secretary on 20 October 2021	View PDF Appointment of Mrs Tracy Collison as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM02	Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AD01	Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 25 Buckingham Palace Road 5th Floor Warwick House London SW1W 0PP on 22 July 2021	View PDF Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 25 Buckingham Palace Road 5th Floor Warwick House London SW1W 0PP on 22 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 27 August 2020	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 14 December 2020	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 14 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-27 GBP 100 - link opens in a new window - 34 pages (34 pages)

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