(CERTNM) Company name changed claritytv LIMITEDcertificate issued on 07/02/24
filed on: 7th, February 2024
| change of name
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 1st, December 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, December 2023
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 29/11/23
filed on: 1st, December 2023
| insolvency
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Free Download
(1 page)
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(SH19) Statement of Capital on 2023-12-01: 100.00 GBP
filed on: 1st, December 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-10-20
filed on: 20th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2023-09-13
filed on: 18th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-09-13
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-11-06
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 22nd, June 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021-11-06
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 19th, May 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2020-11-06
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 6th, July 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2019-11-06
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 17th, July 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018-11-06
filed on: 18th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-11-06
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 8th, June 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-12-05
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-07-27
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-11-06
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2015-12-31
filed on: 4th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-11-06 with full list of members
filed on: 24th, November 2015
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 21st, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-11-06 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-12-02: 100.00 GBP
capital
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 14th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-11-06 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2013-12-02: 100.00 GBP
capital
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(CH03) On 2013-11-26 secretary's details were changed
filed on: 26th, November 2013
| officers
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Free Download
(1 page)
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(AP03) On 2013-07-09 - new secretary appointed
filed on: 9th, July 2013
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-06-28: 100.00 GBP
filed on: 9th, July 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, July 2013
| resolution
|
Free Download
(35 pages)
|
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 9th, July 2013
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-07-09
filed on: 9th, July 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2013-07-09
filed on: 9th, July 2013
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 2013-03-22
filed on: 22nd, March 2013
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 20th, March 2013
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed clarity taylor vinters LIMITEDcertificate issued on 20/03/13
filed on: 20th, March 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 2013-03-18
change of name
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(CONNOT) Change of name notice
filed on: 19th, December 2012
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed tayvin 474 LIMITEDcertificate issued on 19/12/12
filed on: 19th, December 2012
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 2012-12-18
change of name
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(NEWINC) Incorporation
filed on: 6th, November 2012
| incorporation
|
Free Download
(65 pages)
|