(AA) Accounts for a small company made up to October 31, 2024
filed on: 4th, August 2025
| accounts
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Free Download
(24 pages)
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(CH01) On April 16, 2025 director's details were changed
filed on: 16th, April 2025
| officers
|
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(2 pages)
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(CH01) On April 16, 2025 director's details were changed
filed on: 16th, April 2025
| officers
|
Free Download
(2 pages)
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(AP01) On March 31, 2025 new director was appointed.
filed on: 3rd, April 2025
| officers
|
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(2 pages)
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(AP01) On March 31, 2025 new director was appointed.
filed on: 3rd, April 2025
| officers
|
Free Download
(2 pages)
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(CH01) On December 9, 2015 director's details were changed
filed on: 24th, January 2025
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 9, 2024
filed on: 10th, October 2024
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to October 31, 2023
filed on: 22nd, July 2024
| accounts
|
Free Download
(26 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, June 2024
| incorporation
|
Free Download
(41 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, June 2024
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 27th, June 2024
| capital
|
Free Download
(2 pages)
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(AP01) On February 21, 2024 new director was appointed.
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, February 2024
| resolution
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Free Download
(4 pages)
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(SH02) Sub-division of shares on December 29, 2023
filed on: 17th, January 2024
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 17th, January 2024
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, January 2024
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: December 29, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 29, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 21, 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to October 31, 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(22 pages)
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(AA) Accounts for a small company made up to October 31, 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(21 pages)
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(CH01) On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On July 1, 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to October 31, 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(20 pages)
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(AA) Accounts for a small company made up to October 31, 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(21 pages)
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(AA) Accounts for a small company made up to October 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: December 31, 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to October 31, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(21 pages)
|
(CH01) On May 10, 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On February 11, 2018 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On October 6, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to October 31, 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(18 pages)
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(AP01) On May 18, 2017 new director was appointed.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to October 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(18 pages)
|
(CH01) On December 9, 2015 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 28, 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) On April 14, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 14, 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
(AP03) On October 14, 2015 - new secretary appointed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 31, 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to October 31, 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to March 28, 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
(AA) Full accounts data made up to October 31, 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(18 pages)
|
(CH03) On December 23, 2013 secretary's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 28, 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on April 23, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on December 23, 2013. Old Address: Pollen House 10-12 Cork Street London W1S 3NP
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to October 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to March 28, 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from March 31, 2013 to October 31, 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(1 page)
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(AP01) On December 12, 2012 new director was appointed.
filed on: 12th, December 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 10, 2012: 99.00 GBP
filed on: 16th, August 2012
| capital
|
Free Download
(6 pages)
|
(AP01) On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On August 16, 2012 new director was appointed.
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, July 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, July 2012
| resolution
|
Free Download
(51 pages)
|
(CERTNM) Company name changed clan real estate LIMITEDcertificate issued on 17/07/12
filed on: 17th, July 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on July 10, 2012 to change company name
change of name
|
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(CONNOT) Change of name notice
filed on: 17th, July 2012
| change of name
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 15, 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On May 15, 2012 - new secretary appointed
filed on: 15th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On May 15, 2012 new director was appointed.
filed on: 15th, May 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on May 15, 2012. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
filed on: 15th, May 2012
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 15, 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 15, 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 15, 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, March 2012
| incorporation
|
|