CLI (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Change of details for Mr Daniel Mark Solomon as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 03/04/233 April 2023 | Director's details changed for Daniel Mark Solomon on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2020-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 03/05/223 May 2022 | Change of details for Mr Daniel Mark Solomon as a person with significant control on 2022-04-01 |
| 03/05/223 May 2022 | Director's details changed for Daniel Mark Solomon on 2022-04-01 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/07/1510 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA FAGELSON |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MS SAU WHA CHEUNG |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 29/10/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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