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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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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08 Oct 2020 |
PSC02 |
Notification of Cls Uk Property Finance Limited as a person with significant control on 29 September 2020
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08 Oct 2020 |
PSC07 |
Cessation of Cls Holdings Plc as a person with significant control on 29 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 022195260009, created on 29 September 2020
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05 Oct 2020 |
MR04 |
Satisfaction of charge 022195260008 in full
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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23 Aug 2019 |
TM01 |
Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of John Howard Whiteley as a director on 30 June 2019
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01 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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16 Aug 2018 |
AD01 |
Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018
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10 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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