CLOCKWORK HOLDINGS LONDON LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with updates

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19/05/2519 May 2025 Change of share class name or designation

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15/05/2515 May 2025 Resolutions

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15/05/2515 May 2025 Memorandum and Articles of Association

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12/05/2512 May 2025 Notification of Swatee Prashant Patel as a person with significant control on 2021-10-04

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12/05/2512 May 2025 Change of details for Mr Prashant Babubhai Patel as a person with significant control on 2021-10-04

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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14/03/2414 March 2024 Registration of charge 129739140003, created on 2024-03-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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20/09/2220 September 2022 Consolidation of shares on 2022-08-30

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20/09/2220 September 2022 Consolidation of shares on 2022-08-30

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Change of share class name or designation

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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26/04/2226 April 2022 Current accounting period shortened from 2021-10-31 to 2020-11-30

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26/04/2226 April 2022 Accounts for a dormant company made up to 2020-11-30

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22/04/2222 April 2022 Director's details changed for Mr Dhruv Prashant Patel on 2022-04-22

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25/02/2225 February 2022 Second filing of Confirmation Statement dated 2021-10-26

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Director's details changed for Mr Dhruv Prashant Patel on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-10-26 with no updates

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-10-04

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-04

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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05/10/215 October 2021 Registration of charge 129739140002, created on 2021-10-04

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05/10/215 October 2021 Registration of charge 129739140001, created on 2021-10-04

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21/04/2121 April 2021 DIRECTOR APPOINTED MR DHRUV PRASHANT PATEL

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21/04/2121 April 2021 DIRECTOR APPOINTED MRS SWATEE PRASHANT PATEL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/10/2026 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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