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CLYTHA INVESTMENT COMPANY LTD

Company number 13461683

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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)
06 Nov 2024	CH01	Director's details changed for Mrs Karen Elizabeth Jonsson on 10 October 2024	View PDF Director's details changed for Mrs Karen Elizabeth Jonsson on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Mrs Karen Elizabeth Jonsson as a person with significant control on 10 October 2024	View PDF Change of details for Mrs Karen Elizabeth Jonsson as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD01	Registered office address changed from Flakk Barn Clytha Hill Abergavenny NP7 9BH United Kingdom to Parkhill Studio Walton Road Wetherby LS22 5DZ on 6 November 2024	View PDF Registered office address changed from Flakk Barn Clytha Hill Abergavenny NP7 9BH United Kingdom to Parkhill Studio Walton Road Wetherby LS22 5DZ on 6 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2024	TM01	Termination of appointment of Sven Olof Lennart Jonsson as a director on 13 June 2024	View PDF Termination of appointment of Sven Olof Lennart Jonsson as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC07	Cessation of Sven Olof Lennart Jonsson as a person with significant control on 13 June 2024	View PDF Cessation of Sven Olof Lennart Jonsson as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-17 GBP 100 - link opens in a new window - 22 pages (22 pages)

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