CS01 |
Confirmation statement with no updates 7th December 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 7th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th August 2022: 299.06 GBP
filed on: 25th, October 2022
| capital
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, October 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th March 2022: 318.14 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th March 2022: 0.09 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(11 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, June 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2022
| incorporation
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, April 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th January 2022
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 7th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd January 2018: 320.70 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 7th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 7th December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 15th September 2015. New Address: 35 Richmond Road Malvern Worcestershire WR14 1NE. Previous address: 8 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 7th December 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 288.63 GBP
capital
|
|
AP01 |
New director was appointed on 4th December 2014
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2014 - the day director's appointment was terminated
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG on 4th June 2014
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th December 2013 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2013
| resolution
|
Free Download
(43 pages)
|
TM01 |
20th November 2013 - the day director's appointment was terminated
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th November 2013: 288.63 GBP
filed on: 20th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 7th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 17th, December 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2012: 192.88 GBP
filed on: 6th, December 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th November 2012: 147.57 GBP
filed on: 30th, November 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 27th, November 2012
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2012
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th November 2012
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th November 2012: 115.86 GBP
filed on: 27th, November 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 9th November 2012
filed on: 27th, November 2012
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed clarocom LIMITEDcertificate issued on 23/07/12
filed on: 23rd, July 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 22nd July 2012
change of name
|
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 3rd January 2012
filed on: 3rd, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(43 pages)
|