CLARO WEALTH LIMITED
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Date | Description |
---|---|
27/08/2527 August 2025 New | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
27/08/2527 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
15/08/2515 August 2025 New | Change of details for Hrh Prince Sultan Al Saud as a person with significant control on 2019-08-15 |
30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-08-31 |
25/08/2325 August 2023 | Director's details changed for Mr Robert Michael Brockington on 2022-08-26 |
25/08/2325 August 2023 | Director's details changed for Mr Farouq Fouad Ghulam on 2022-07-31 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with updates |
17/11/2217 November 2022 | Appointment of Mr Sultan Bin Abdullah Bin Abdulaziz Al Saud as a director on 2022-10-27 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
08/02/228 February 2022 | Resolutions |
08/02/228 February 2022 | Sub-division of shares on 2022-01-25 |
08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
08/02/228 February 2022 | Memorandum and Articles of Association |
08/02/228 February 2022 | Memorandum and Articles of Association |
08/02/228 February 2022 | Resolutions |
08/02/228 February 2022 | Resolutions |
08/02/228 February 2022 | Resolutions |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
15/06/2115 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
25/01/2125 January 2021 | CHANGE PERSON AS DIRECTOR |
22/01/2122 January 2021 | COMPANY NAME CHANGED CTF TECHNOLOGIES LTD CERTIFICATE ISSUED ON 22/01/21 |
22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PRINCE AL SAUD |
14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
20/01/2020 January 2020 | DIRECTOR APPOINTED MR FAROUQ FOUAD GHULAM |
15/01/2015 January 2020 | ADOPT ARTICLES 09/01/2020 |
14/01/2014 January 2020 | DIRECTOR APPOINTED MR ROBERT MICHAEL BROCKINGTON |
15/08/1915 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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