Company Results (links open in a new window)
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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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20 Jan 2025 |
CERTNM |
Company name changed a d clark LIMITED\certificate issued on 20/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-17
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17 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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17 Jan 2025 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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18 Nov 2024 |
TM01 |
Termination of appointment of Zaman Ali Shah as a director on 1 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Zaman Ali Shah as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC01 |
Notification of Alina Majid as a person with significant control on 1 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Miss Alina Yazmin Majid as a director on 1 November 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Zaman Ali Shah on 20 November 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Zaman Ali Shah as a person with significant control on 20 November 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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30 Nov 2023 |
AD01 |
Registered office address changed from 14 Ty Fry Gardens Rumney Cardiff CF3 3NQ to 80 st. Mary Street Cardiff CF10 1FA on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Zaman Ali Shah as a director on 20 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Zaman Ali Shah as a person with significant control on 20 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Anthony David Clark as a person with significant control on 20 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Anthony David Clark as a director on 20 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Ruth Denise Clark as a secretary on 20 November 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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05 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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