CLEAR QUANT LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-01 with no updates

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05/11/245 November 2024 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Top Flat 124 Harley St London London W1G 7JR on 2024-11-05

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2023-12-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Memorandum and Articles of Association

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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11/01/2311 January 2023 Change of share class name or designation

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11/01/2311 January 2023 Particulars of variation of rights attached to shares

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03/01/233 January 2023 Satisfaction of charge 122975200001 in full

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03/01/233 January 2023 Termination of appointment of Mihail Garchev as a director on 2022-12-22

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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03/01/233 January 2023 Confirmation statement made on 2022-12-01 with updates

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20/05/2220 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street London WC2B 5AH on 2022-05-20

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24/01/2224 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Shane Anthony Leonard as a secretary on 2021-12-01

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04/11/214 November 2021 Termination of appointment of Stefan Dunatov as a director on 2021-07-06

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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07/07/217 July 2021 Appointment of Mr Mihail Garchev as a director on 2021-07-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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05/06/205 June 2020 SECRETARY APPOINTED MR SHANE ANTHONY LEONARD

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN SIMCOCK / 13/12/2019

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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03/04/203 April 2020 DIRECTOR APPOINTED STEFAN DUNATOV

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR MIHAIL GARCHEV

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06/01/206 January 2020 DIRECTOR APPOINTED NIALL DAVID BOLAND

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23/12/1923 December 2019 ADOPT ARTICLES 06/12/2019

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122975200001

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17/12/1917 December 2019 DIRECTOR APPOINTED MIHAIL GARCHEV

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND

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12/12/1912 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 217.51

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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