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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2025 |
PSC04 |
Change of details for Mr Kavan Singh Claire as a person with significant control on 10 September 2025
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10 Sep 2025 |
PSC04 |
Change of details for Mrs Suran Kaur Claire as a person with significant control on 10 September 2025
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10 Sep 2025 |
PSC04 |
Change of details for Mr Harmail Singh Claire as a person with significant control on 10 September 2025
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23 Jul 2025 |
PSC07 |
Cessation of Axion Real Estate Ltd as a person with significant control on 23 July 2025
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23 Jul 2025 |
PSC01 |
Notification of Suran Kaur Claire as a person with significant control on 19 February 2025
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23 Jul 2025 |
PSC01 |
Notification of Harmail Singh Claire as a person with significant control on 19 February 2025
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23 Jul 2025 |
PSC01 |
Notification of Kavan Singh Claire as a person with significant control on 19 February 2025
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27 Jun 2025 |
CS01 |
Confirmation statement made on 27 June 2025 with updates
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09 Apr 2025 |
PSC05 |
Change of details for Axion Real Estate Ltd as a person with significant control on 9 April 2025
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09 Apr 2025 |
PSC02 |
Notification of Axion Real Estate Ltd as a person with significant control on 19 February 2025
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09 Apr 2025 |
PSC07 |
Cessation of Kavan Singh Claire as a person with significant control on 9 April 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Suran Kaur Claire as a director on 8 April 2025
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20 Mar 2025 |
PSC01 |
Notification of Kavan Singh Claire as a person with significant control on 20 March 2025
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20 Mar 2025 |
PSC07 |
Cessation of Claire Group Holdings Limited as a person with significant control on 19 February 2025
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19 Mar 2025 |
AD01 |
Registered office address changed from , 144 Ilford Lane, Ilford, IG1 2LQ, United Kingdom to 35 Coventry Road Ilford Essex IG1 4QR on 19 March 2025
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25 Feb 2025 |
SH19 |
Statement of capital on 25 February 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Samraj Singh Claire as a director on 19 February 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Amardip Singh Claire as a director on 19 February 2025
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21 Feb 2025 |
AP01 |
Appointment of Mr Kavan Singh Claire as a director on 19 February 2025
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21 Feb 2025 |
AP01 |
Appointment of Suran Kaur Claire as a director on 19 February 2025
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21 Feb 2025 |
AP01 |
Appointment of Mr Harmail Singh Claire as a director on 19 February 2025
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19 Feb 2025 |
SH20 |
Statement by Directors
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19 Feb 2025 |
CAP-SS |
Solvency Statement dated 19/02/25
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 4.2 of the articles of association be dis-applied 11/12/2024
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RES10 ‐
Resolution of allotment of securities
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