CLEVER GHOST LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Memorandum and Articles of Association

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27/06/2427 June 2024 Statement of company's objects

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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

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22/09/2322 September 2023 Change of details for Mr Paul Boal as a person with significant control on 2023-09-06

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22/09/2322 September 2023 Director's details changed for Mr Paul Boal on 2023-09-06

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22/09/2322 September 2023 Confirmation statement made on 2023-09-06 with no updates

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19/09/2319 September 2023 Registered office address changed from Unit 6 136 Lisburn Road Belfast BT9 6AJ Northern Ireland to 14 High Street Ground Floor Studio Holywood Co. Down BT18 9AZ on 2023-09-19

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08/06/238 June 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-06 with no updates

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-09-30

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02/02/222 February 2022 Registered office address changed from Blick Shared Studios 46 Hill Street Belfast BT1 2LB Northern Ireland to Unit 6 136 Lisburn Road Belfast BT9 6AJ on 2022-02-02

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21/10/2121 October 2021 Confirmation statement made on 2021-09-06 with no updates

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

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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

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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 25/03/20 STATEMENT OF CAPITAL GBP 10

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 611A CRANMORE HOUSE, 1ST FLOOR LISBURN ROAD BELFAST BT9 7GT

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE UNITED KINGDOM

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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