|
Confirmation statement. Statement with updates. |
2023-12-22 |
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|
Incorporation. Memorandum articles. |
2023-09-15 |
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|
Resolution. Description: Resolutions. |
2023-09-15 |
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|
Persons with significant control. Notification date: 2023-08-31. Psc name: Clear Group (Holdings) Limited. |
2023-09-13 |
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|
Persons with significant control. Cessation date: 2023-08-31. Psc name: Paul Malcolm Weinberg. |
2023-09-13 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-09-04 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-08-24 |
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|
Capital. Description: Statement by Directors. |
2023-08-24 |
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|
Insolvency. Description: Solvency Statement dated 23/08/23. |
2023-08-24 |
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|
Resolution. Description: Resolutions. |
2023-08-24 |
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|
Accounts. Accounts type total exemption full. |
2023-06-23 |
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|
Confirmation statement. Statement with no updates. |
2023-01-16 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-12-13 |
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|
Annual return. With made up date full list shareholders. |
2022-12-06 |
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|
Persons with significant control. Change date: 2016-04-06. Psc name: Mr Paul Malcolm Weinberg. |
2022-11-23 |
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|
Capital. Capital return purchase own shares. |
2022-11-10 |
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|
Accounts. Accounts type total exemption full. |
2022-09-30 |
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|
Confirmation statement. Statement with updates. |
2022-01-13 |
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|
Accounts. Accounts type total exemption full. |
2021-10-01 |
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|
Confirmation statement. Statement with no updates. |
2020-12-18 |
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|
Persons with significant control. Psc name: Minority Venture Partners 4 Limited. Cessation date: 2020-02-17. |
2020-12-17 |
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|
Officers. Officer name: Mr Allan Cozens. Change date: 2020-02-17. |
2020-12-17 |
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|
Accounts. Accounts type total exemption full. |
2020-11-19 |
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|
Confirmation statement. Statement with no updates. |
2020-01-02 |
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|
Accounts. Accounts type total exemption full. |
2019-09-03 |
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|
Address. Change date: 2019-08-02. New address: Chancellors House Brampton Lane Hendon London NW4 4AB. Old address: , 45 Ealing Road, Wembley, Middlesex, HA0 4BA. |
2019-08-02 |
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|
Confirmation statement. Statement with no updates. |
2018-12-17 |
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|
Accounts. Accounts type total exemption full. |
2018-07-24 |
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|
Persons with significant control. Psc name: Minority Venture Partners 4 Limited. Notification date: 2017-10-31. |
2018-03-01 |
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|
Officers. Appointment date: 2017-10-31. Officer name: Minority Venture Partners 4 Limited. |
2018-02-06 |
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|
Resolution. Description: Resolutions. |
2018-01-30 |
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|
Confirmation statement. Statement with updates. |
2017-12-28 |
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|
Capital. Date: 2017-10-16. |
2017-11-02 |
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|
Accounts. Accounts type unaudited abridged. |
2017-07-31 |
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|
Capital. Capital cancellation shares. |
2017-05-23 |
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|
Capital. Capital return purchase own shares. |
2017-05-23 |
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|
Confirmation statement. Statement with updates. |
2016-12-16 |
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|
Resolution. Description: Resolutions. |
2016-11-04 |
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|
Mortgage. Charge number: 1. |
2016-06-27 |
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|
Accounts. Accounts type total exemption small. |
2016-06-20 |
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|
Mortgage. Charge number: 2. |
2016-06-17 |
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|
Annual return. With made up date full list shareholders. |
2016-01-15 |
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|
Capital. Capital allotment shares. |
2015-08-18 |
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|
Officers. Appointment date: 2015-07-01. Officer name: Allan Cozens. |
2015-08-07 |
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|
Accounts. Accounts type total exemption small. |
2015-05-17 |
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|
Annual return. With made up date full list shareholders. |
2015-01-08 |
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|
Officers. Officer name: Clive Saffer. |
2014-06-18 |
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|
Officers. Officer name: Mr Allan Cozens. |
2014-06-18 |
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|
Accounts. Accounts type total exemption small. |
2014-05-30 |
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|
Annual return. With made up date full list shareholders. |
2014-01-20 |
View Report |
