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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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
MR01 |
Registration of charge 032068010008, created on 1 December 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Ranjit Kaur Tarkan as a director on 20 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
AP01 |
Appointment of Ms Ranjit Kaur Tarkan as a director on 2 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Amarpreet Singh Randhawa as a director on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Alain Gustave Paul Millet as a director on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Fredrik Jonas Widlund as a director on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Andrew Michael David Kirkman as a director on 2 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Dna (Brentford) Limited as a person with significant control on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of David Francis Fuller as a director on 2 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of David Francis Fuller as a secretary on 2 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 16 Tinworth Street London SE11 5AL England to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Cls Holdings Plc as a person with significant control on 2 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 032068010007, created on 2 August 2022
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04 Aug 2022 |
MR01 |
Registration of charge 032068010006, created on 2 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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25 Oct 2021 |
PSC02 |
Notification of Cls Holdings Plc as a person with significant control on 3 September 2021
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25 Oct 2021 |
PSC07 |
Cessation of Cls Uk Properties Plc as a person with significant control on 3 September 2021
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15 Sep 2021 |
MR04 |
Satisfaction of charge 032068010005 in full
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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20 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 no updates
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