CLARIDADE LTD.

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Company Documents

DateDescription
24/08/2524 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-05-31

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16/06/2416 June 2024 Director's details changed for Ms Lesley Patricia Wilkin on 2024-06-16

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16/06/2416 June 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-16

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16/06/2416 June 2024 Change of details for Mr Karl Bartholomew Daly as a person with significant control on 2024-06-16

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16/06/2416 June 2024 Director's details changed for Karl Bartholomew Daly on 2024-06-16

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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28/01/1928 January 2019 COMPANY NAME CHANGED SMART SPACE LEARNING LIMITED CERTIFICATE ISSUED ON 28/01/19

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08/10/188 October 2018 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CESSATION OF PHILIP KENMORE AS A PSC

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23/11/1723 November 2017 12/10/17 STATEMENT OF CAPITAL GBP 197000

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23/11/1723 November 2017 RETURN OF PURCHASE OF OWN SHARES

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23/11/1723 November 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/1723 November 2017 ARTICLES OF ASSOCIATION

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP KENMORE

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26/09/1726 September 2017 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL

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26/09/1726 September 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KENMORE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PATRICIA WILKIN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUBNA HAQ

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/02/1711 February 2017 ADOPT ARTICLES 01/12/2016

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10/02/1710 February 2017 01/12/16 STATEMENT OF CAPITAL GBP 277000

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31/01/1731 January 2017 DIRECTOR APPOINTED KARL BARTHOLOMEW DALY

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUBNA HAQ / 14/11/2016

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12/09/1612 September 2016 DIRECTOR APPOINTED MS LUBNA HAQ

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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