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CLOAK LANE LONDON LTD

Company number 10810947

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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)
08 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	PSC04	Change of details for Mr Turgay Ciner as a person with significant control on 6 April 2022	View PDF Change of details for Mr Turgay Ciner as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Mining, Minerals and Chemicals Ltd as a person with significant control on 9 September 2022	View PDF Cessation of Mining, Minerals and Chemicals Ltd as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mr Ahmet Tohma as a director on 4 August 2022	View PDF Appointment of Mr Ahmet Tohma as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AP01	Appointment of Mrs Ikbal Didem Ciner as a director on 11 May 2020	View PDF Appointment of Mrs Ikbal Didem Ciner as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2019	MR04	Satisfaction of charge 108109470001 in full	View PDF Satisfaction of charge 108109470001 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Feb 2019	MR01	Registration of charge 108109470003, created on 13 February 2019	View PDF Registration of charge 108109470003, created on 13 February 2019 - link opens in a new window - 42 pages (42 pages)
18 Feb 2019	MR01	Registration of charge 108109470002, created on 6 February 2019	View PDF Registration of charge 108109470002, created on 6 February 2019 - link opens in a new window - 27 pages (27 pages)
10 Oct 2018	AD01	Registered office address changed from Unit 7 Kinetica 13 Ramsgate Street London E8 2FD United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 10 October 2018	View PDF Registered office address changed from Unit 7 Kinetica 13 Ramsgate Street London E8 2FD United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 10 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	MR01	Registration of charge 108109470001, created on 14 July 2017	View PDF Registration of charge 108109470001, created on 14 July 2017 - link opens in a new window - 16 pages (16 pages)
26 Jun 2017	PSC05	Change of details for Minerals, Mining and Chemicals Ltd as a person with significant control on 9 June 2017	View PDF Change of details for Minerals, Mining and Chemicals Ltd as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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CLOAK LANE LONDON LTD

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