CLARENTA UK LTD
Company number 08299032 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 11 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 29 Sep 2025 | Termination of appointment of Vladimir Maksimov Goranov as a director on 2025-09-25 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr Christopher David Smyth as a director on 2025-09-25 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from 29 Abercorn Place Suite 119 London NW8 9DT England to 6th Floor, 25 Farringdon Street London EC4A 4AB on 2025-09-29 · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 16 Dec 2024 | Termination of appointment of Deborah Jane Taylor as a director on 2024-12-11 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of Clarges Securities Limited as a secretary on 2024-12-11 · 1 page | View document |
| 16 Dec 2024 | Appointment of Mr Vladimir Maksimov Goranov as a director on 2024-12-11 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Mr Kristjan Pilmann as a person with significant control on 2023-06-09 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 25 Jun 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2022-11-30 · 12 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 20 Jun 2023 | Notification of Comet International Holding Ltd as a person with significant control on 2023-06-09 · 2 pages | View document |
| 20 Jun 2023 | Cessation of Milen Nikolaev Vrabevski as a person with significant control on 2023-06-09 · 1 page | View document |
| 20 Jun 2023 | Notification of Kristjan Pilmann as a person with significant control on 2023-06-09 · 2 pages | View document |
| 30 May 2023 | Registered office address changed from 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR United Kingdom to 29 Abercorn Place Suite 119 London NW8 9DT on 2023-05-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 9 STRATFORD PLACE LONDON W1C 1AZ UNITED KINGDOM | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NEVERIA LIMITED | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MRS DEBORAH JANE TAYLOR | View document |
| 16 Aug 2017 | CORPORATE SECRETARY APPOINTED CLARGES SECURITIES LIMITED | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARIS | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 758 GREAT CAMBRIDGE ROAD THE BUSINESS CENTRE ENFIELD MIDDLESEX EN1 3GN | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR ALEXANDER GEORGE KARIS | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE TAYLOR / 18/08/2014 | View document |
| 27 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEVERIA LIMITED / 26/03/2015 | View document |
| 27 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 32 CURZON STREET LONDON W1J 7WS | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE TAYLOR / 18/08/2014 | View document |
| 4 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 23 Nov 2012 | COMPANY NAME CHANGED COMEC MEDICAL LTD CERTIFICATE ISSUED ON 23/11/12 | View document |
| 23 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |