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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Jeffrey Lansman on 5 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 2a-D, Second Floor, Zetland House, 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Units 2Ab 5-25 Scrutton Street London EC2A 4HJ on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Rachel Gilley on 5 November 2024
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08 Nov 2024 |
PSC05 |
Change of details for Clarity Holdco U.K. Limited as a person with significant control on 5 November 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Jeffrey Lansman as a director on 5 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 |
TM01 |
Termination of appointment of Sami Mccabe as a director on 9 January 2024
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23 Aug 2023 |
TM01 |
Termination of appointment of Alex Maclaverty as a director on 10 August 2023
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.
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18 Jan 2023 |
MR01 |
Registration of charge 139390720005, created on 12 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 139390720006, created on 12 January 2023
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17 May 2022 |
AP01 |
Appointment of Ms. Alex Maclaverty as a director on 25 February 2022
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17 May 2022 |
AD01 |
Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 2a-D, Second Floor, Zetland House, 5-25 Scrutton Street London EC2A 4HJ on 17 May 2022
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01 Apr 2022 |
MR01 |
Registration of charge 139390720003, created on 23 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 139390720004, created on 23 March 2022
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26 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 139390720001, created on 23 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge 139390720002, created on 23 March 2022
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