Companies House does not verify the accuracy of the information filed

CLICK LONDON LIMITED

Company number 12603346

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC04	Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 12 May 2024	View PDF Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Christopher Martin Andrew Cunningham on 12 May 2024	View PDF Director's details changed for Mr Christopher Martin Andrew Cunningham on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC04	Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 13 May 2023	View PDF Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr Christopher Martin Andrew Cunningham on 13 May 2023	View PDF Director's details changed for Mr Christopher Martin Andrew Cunningham on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2022	RP04TM01	Second filing for the termination of Mark Pendred as a director	View PDF Second filing for the termination of Mark Pendred as a director - link opens in a new window - 5 pages (5 pages)
31 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Mark Pendred as a director on 24 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2022.	View PDF Termination of appointment of Mark Pendred as a director on 24 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2022. - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2021	PSC04	Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 24 December 2020	View PDF Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	PSC07	Cessation of Mark Pendred as a person with significant control on 24 December 2020	View PDF Cessation of Mark Pendred as a person with significant control on 24 December 2020 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC01	Notification of Mark Pendred as a person with significant control on 24 December 2020	View PDF Notification of Mark Pendred as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 24 December 2020	View PDF Change of details for Mr Christopher Martin Andrew Cunningham as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr Mark Pendred as a director on 24 December 2020	View PDF Appointment of Mr Mark Pendred as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 8 Coles Green Road London NW2 7ER England to Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD on 24 August 2020	View PDF Registered office address changed from 8 Coles Green Road London NW2 7ER England to Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD on 24 August 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CLICK LONDON LIMITED

Filter by category