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CLAUSURA LIMITED

Company number 12497204

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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)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Nov 2023 CERTNM Company name changed plianz LIMITED\certificate issued on 26/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23
17 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
17 Dec 2020 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 55 Baker Street London W1U 7EU on 17 December 2020
16 Dec 2020 AD03 Register(s) moved to registered inspection location Arcadia House Maritime Walk Southampton SO14 3TL
15 Dec 2020 PSC05 Change of details for Oxwood Ltd as a person with significant control on 1 October 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
14 Dec 2020 AD02 Register inspection address has been changed to Arcadia House Maritime Walk Southampton SO14 3TL
14 Dec 2020 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 55 Baker Street London W1U 7EU on 14 December 2020
14 Dec 2020 TM02 Termination of appointment of Beach Secretaries Limited as a secretary on 1 October 2020
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted