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CLARENCE ADVISORY LTD

Company number 13233087

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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)
12 Mar 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	AA01	Previous accounting period extended from 28 February 2024 to 29 February 2024	View PDF Previous accounting period extended from 28 February 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2022	CH01	Director's details changed for Mr Dmitry Zapol on 11 November 2022	View PDF Director's details changed for Mr Dmitry Zapol on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC04	Change of details for Mr Dmitry Zapol as a person with significant control on 11 November 2022	View PDF Change of details for Mr Dmitry Zapol as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Dmitry Zapol as a person with significant control on 8 November 2022	View PDF Notification of Dmitry Zapol as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Ms Lyudmila Rudimova as a person with significant control on 8 November 2022	View PDF Change of details for Ms Lyudmila Rudimova as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AP01	Appointment of Mr Dmitry Zapol as a director on 8 November 2022	View PDF Appointment of Mr Dmitry Zapol as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	PSC04	Change of details for Ms Lyudmila Rudimova as a person with significant control on 13 June 2022	View PDF Change of details for Ms Lyudmila Rudimova as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Maria Polyakova as a person with significant control on 13 June 2022	View PDF Cessation of Maria Polyakova as a person with significant control on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Maria Polyakova as a director on 13 June 2022	View PDF Termination of appointment of Maria Polyakova as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2022	PSC04	Change of details for Ms Lyudmila Rudimova as a person with significant control on 13 January 2022	View PDF Change of details for Ms Lyudmila Rudimova as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Maria Polyakova as a person with significant control on 13 January 2022	View PDF Notification of Maria Polyakova as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AP01	Appointment of Ms Maria Polyakova as a director on 13 January 2022	View PDF Appointment of Ms Maria Polyakova as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CERTNM	Company name changed clarence ventures LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed clarence ventures LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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