ADD CLARITY LTD

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Company Documents

DateDescription
11/07/2411 July 2024 Micro company accounts made up to 2023-09-30

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08/07/248 July 2024 Director's details changed for Mr Oliver James Astley on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Oliver James Astley as a person with significant control on 2024-07-08

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18/06/2418 June 2024 Confirmation statement made on 2024-05-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-09-30

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21/07/2321 July 2023 Confirmation statement made on 2023-05-29 with no updates

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17/11/2217 November 2022 Change of details for Mr Oliver James Astley as a person with significant control on 2022-11-17

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17/11/2217 November 2022 Director's details changed for Mr Oliver James Astley on 2022-11-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-09-30

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06/01/226 January 2022 Change of details for Mr Oliver James Astley as a person with significant control on 2022-01-06

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06/01/226 January 2022 Director's details changed for Mr Oliver James Astley on 2022-01-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-05-29 with no updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CURREXT FROM 30/06/2020 TO 30/09/2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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14/11/1914 November 2019 CESSATION OF ANN-MARIE ASTLEY AS A PSC

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12/11/1912 November 2019 VARYING SHARE RIGHTS AND NAMES

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10/11/1910 November 2019 VARYING SHARE RIGHTS AND NAMES

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / DR ANN-MARIE MALLON / 05/06/2019

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAVA RYBANSKA

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES ASTLEY

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10/10/1910 October 2019 APPOINTMENT TERMINATED, SECRETARY ANN-MARIE MALLON

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE MALLON

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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17/09/1917 September 2019 DIRECTOR APPOINTED MR OLIVER JAMES ASTLEY

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10/07/1910 July 2019 DIRECTOR APPOINTED MISS MIROSLAVA RYBANSKA

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04/06/194 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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