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CLARKE ONE LIMITED

Company number 07473515

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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)
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 CH01 Director's details changed for Mr George Anthony Clarke on 26 September 2022
21 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
19 Mar 2021 CH01 Director's details changed for Mr George Anthony Clarke on 18 March 2021
19 Mar 2021 PSC04 Change of details for Mr George Anthony Clarke as a person with significant control on 18 March 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
11 Dec 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Sep 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200