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CLAPHAM BUSINESS SOLUTIONS LTD

Company number 11013444

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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)
16 Jul 2019 AA Micro company accounts made up to 31 March 2019
15 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 AP01 Appointment of Mr Matthew John Robertson as a director on 1 November 2018
01 Feb 2019 AD01 Registered office address changed from 71 Sycamore Road London SW19 4TR United Kingdom to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 1 February 2019
13 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
12 Dec 2018 AD01 Registered office address changed from 71 Sycamore Sycamore Road London SW19 4TR United Kingdom to 71 Sycamore Road London SW19 4TR on 12 December 2018
26 Nov 2018 PSC01 Notification of Richard Salole as a person with significant control on 26 November 2018
26 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
26 Nov 2018 PSC07 Cessation of Adrian Paul Salole as a person with significant control on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Adrian Paul Salole as a director on 26 November 2018
02 May 2018 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3NW United Kingdom to 71 Sycamore Sycamore Road London SW19 4TR on 2 May 2018
16 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-16
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted