CS01 |
Confirmation statement with updates Tue, 23rd May 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(22 pages)
|
CERTNM |
Company name changed cldn uk LIMITEDcertificate issued on 11/01/23
filed on: 11th, January 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd May 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090540660006, created on Fri, 14th Jan 2022
filed on: 14th, January 2022
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 090540660002, created on Tue, 5th Oct 2021
filed on: 11th, October 2021
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 090540660001, created on Tue, 5th Oct 2021
filed on: 11th, October 2021
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 090540660003, created on Tue, 5th Oct 2021
filed on: 11th, October 2021
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 090540660004, created on Tue, 5th Oct 2021
filed on: 11th, October 2021
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 090540660005, created on Tue, 5th Oct 2021
filed on: 11th, October 2021
| mortgage
|
Free Download
(41 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Oct 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, September 2020
| resolution
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Mon, 14th Sep 2020: 135522009.00 GBP
filed on: 14th, September 2020
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 04/08/20
filed on: 14th, September 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, March 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 6th Aug 2019: 146990797.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 5th Jan 2018 - the day director's appointment was terminated
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Jan 2018 - the day director's appointment was terminated
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Wed, 1st Mar 2017 - the day director's appointment was terminated
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2016: 126448797.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd May 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 26th May 2016: 46178877.00 GBP
capital
|
|
CH01 |
On Wed, 2nd Mar 2016 director's details were changed
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th May 2015: 46178877.00 GBP
capital
|
|
SH01 |
Capital declared on Tue, 16th Dec 2014: 46178877.00 GBP
filed on: 19th, December 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 29th Aug 2014: 42213377.00 GBP
filed on: 23rd, September 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 23rd May 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|