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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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2024 |
AP01 |
Appointment of Mr Thomas Telford as a director on 24 May 2024
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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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29 Sep 2023 |
PSC07 |
Cessation of Sami Mccabe as a person with significant control on 29 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Clarity Midco U.K. Limited as a person with significant control on 24 February 2022
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17 Aug 2023 |
MR04 |
Satisfaction of charge 057364290001 in full
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Sami Mccabe on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Lucy Eleanor Knox as a director on 26 June 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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26 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
MR01 |
Registration of charge 057364290007, created on 5 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge 057364290006, created on 5 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Lucy Eleanor Knox as a director on 21 November 2022
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20 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
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20 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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12 Jul 2022 |
AD01 |
Registered office address changed from Zetland House Unit 3a, Third Floor 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Unit 2Abcd Second Floor 5-25 Scrutton Street London EC2A 4HJ on 12 July 2022
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01 Apr 2022 |
MR01 |
Registration of charge 057364290004, created on 23 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 057364290005, created on 23 March 2022
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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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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
MR01 |
Registration of charge 057364290002, created on 23 March 2022
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