CLARKEPRINT RBS 0288 LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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12/06/2412 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-27

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-20 with no updates

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25/03/2425 March 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-20

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02/01/242 January 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-21

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-03-31

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18/08/2318 August 2023 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-18

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-20 with no updates

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23/11/2223 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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07/10/227 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07

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05/04/225 April 2022 Confirmation statement made on 2022-03-20 with no updates

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04/04/224 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER

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02/04/202 April 2020 DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH

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02/04/202 April 2020 DIRECTOR APPOINTED MICHAEL BABER

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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21/03/1921 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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