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CLARITY LONDON LTD

Company number 05736429

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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)
01 Feb 2017 AD01 Registered office address changed from 22 Upper Ground London SE1 9PD to Zetland House Unit 3a, Third Floor 5-25 Scrutton Street London EC2A 4HJ on 1 February 2017
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
27 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Aug 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
22 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2015 MR01 Registration of charge 057364290001, created on 7 January 2015
17 Oct 2014 AD01 Registered office address changed from 19 Marlborough Road Chiswick London W4 4EU United Kingdom to 22 Upper Ground London SE1 9PD on 17 October 2014
12 Jun 2014 AD01 Registered office address changed from 19 Marlborough Road Chiswick London W4 4EU on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Mr Sami Mccabe on 12 June 2014
12 Jun 2014 CH03 Secretary's details changed for Michael Mccabe on 12 June 2014
04 Apr 2014 CERTNM Company name changed ubiquity comms LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
26 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders