THE CLOD ENSEMBLE
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 26/06/2526 June 2025 | Termination of appointment of George Heyworth as a director on 2025-06-10 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/07/2419 July 2024 | Director's details changed for Mrs Jenny Mollica on 2024-07-19 |
| 03/07/243 July 2024 | Termination of appointment of Fatimah Awan as a director on 2024-07-03 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Termination of appointment of Ana Beatriz Soares De Oliveira as a director on 2023-09-14 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 13/06/2313 June 2023 | Appointment of Ms Robyn Mondesir-Clarke as a director on 2023-05-31 |
| 02/03/232 March 2023 | Appointment of Mr George Heyworth as a director on 2023-02-22 |
| 02/03/232 March 2023 | Appointment of Mrs Anna Faye Bosworth Woolf as a director on 2023-02-22 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Mwizakunyuma Mkandawire as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Lucy Alexandra Davies as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Caroline Ann Maude as a director on 2022-11-30 |
| 12/05/2212 May 2022 | Registered office address changed from Studio 1 the Rose Lipman Building 43 De Beauvoir Road London N1 5SQ England to C2 C2, 3 Cripps Yard, Soames Walk, Design District, Greenwich Peninsula, London SE10 0BQ SE10 0BQ on 2022-05-12 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM UNIT 3 THE LAUNDRY 2-18 WARBURTON ROAD LONDON E8 3FN |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED DR MICHAEL ALAN WRIGHT |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MRS JENNY MOLLICA |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA MEAD |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MS MWIZAKUNYUMA MKANDAWIRE |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL JEVONS |
| 25/09/1825 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MISS ABIGAIL JEVONS |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MS ANA BEATRIZ SOARES DE OLIVEIRA |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROONEY |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 23/05/1623 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MS AMANDA SAUNDERS |
| 19/08/1519 August 2015 | 31/07/15 NO MEMBER LIST |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS CAROLINE ANN MAUDE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TANIA HUTT |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | 31/07/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROXANNA CURRY |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA LOUISE STAPLETON / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ALEXANDRA GLYNN / 24/10/2013 |
| 01/08/131 August 2013 | 31/07/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM UNIT 1-2 CROWN WORKS TEMPLE STREET BETHNAL GREEN LONDON E2 6QQ |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MRS LUCY ALEXANDRA GLYNN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCAULEY |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA LOUISE STAPLETON / 04/09/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNA NATASHA CURRY / 08/08/2012 |
| 08/08/128 August 2012 | 31/07/12 NO MEMBER LIST |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA LOUISE STAPLETON / 06/06/2012 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS TANIA LOUISE STAPLETON |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR DAVID BURKE |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | 31/07/11 NO MEMBER LIST |
| 05/05/115 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 07/09/107 September 2010 | 31/07/10 NO MEMBER LIST |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROXANNA NATASHA CURRY / 31/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROONEY / 31/07/2010 |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR LAURENCE JAMES ST. VILLE |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIM OWEN |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY MEDLAM |
| 23/07/0923 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 20/06/0820 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE CLAREMONT CENTRE 24-27 WHITE LION STREET LONDON N1 9PD |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | ANNUAL RETURN MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: YJIRD FLOOR 164 NEW CAVENDISH STREET LONDON W1W 6YT |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | ANNUAL RETURN MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | ANNUAL RETURN MADE UP TO 18/09/98 |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/972 November 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
| 18/09/9618 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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