CLOUD 21 LIMITED
Company number 06907257 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Termination of appointment of Rachel Ann Wixson as a director on 2026-06-05 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Craig William Mengert as a director on 2026-06-08 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Brian Dennis Cahill as a director on 2026-06-05 · 1 page | View document |
| 17 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 9 Jan 2026 | Resolutions · 4 pages | View document |
| 6 Jan 2026 | Registration of charge 069072570001, created on 2026-01-02 · 36 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Nathan Gasco on 2025-09-01 · 2 pages | View document |
| 5 Nov 2025 | Director's details changed for Brian Dennis Cahill on 2022-12-09 · 2 pages | View document |
| 9 May 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Resolutions · 2 pages | View document |
| 28 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 13 Nov 2024 | Director's details changed for Ms Kathryn Jayne Dean on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Nathan Gasco as a director on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Ms Kathryn Jayne Dean as a director on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Tony Peter Corkett as a director on 2024-11-11 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 2 Oct 2024 | Termination of appointment of Benedikt Aichinger as a director on 2024-10-01 · 1 page | View document |
| 21 May 2024 | Group of companies' accounts made up to 2023-12-31 · 44 pages | View document |
| 5 Jan 2024 | Cessation of X-Tention Limited as a person with significant control on 2022-09-15 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 5 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 46 pages | View document |
| 19 May 2023 | Termination of appointment of Michael William Beckett as a director on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Termination of appointment of James Stanley Cooper as a director on 2023-05-19 · 1 page | View document |
| 1 May 2023 | Second filing of Confirmation Statement dated 2023-01-03 · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Termination of appointment of Anders Brown as a director on 2022-12-19 · 1 page | View document |
| 5 Dec 2022 | Current accounting period shortened from 2023-05-30 to 2022-12-31 · 1 page | View document |
| 20 Oct 2022 | Accounts for a small company made up to 2022-05-30 · 15 pages | View document |
| 13 Oct 2022 | Appointment of Brian Dennis Cahill as a director on 2022-09-15 · 2 pages | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Appointment of Rachel Ann Wixson as a director on 2022-09-15 · 2 pages | View document |
| 29 Sep 2022 | Resolutions · 3 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Change of details for X-Tention Limited as a person with significant control on 2022-09-15 · 2 pages | View document |
| 28 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 28 Feb 2022 | Accounts for a small company made up to 2021-05-30 · 14 pages | View document |
| 1 Dec 2021 | Termination of appointment of Jeremy Schwach as a director on 2021-11-30 · 1 page | View document |
| 29 Sep 2021 | Appointment of Anders Brown as a director on 2021-08-31 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Jeremy Schwach as a director on 2021-08-31 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 20 Jul 2021 | Accounts for a small company made up to 2020-05-30 · 13 pages | View document |
| 30 Jun 2021 | Change of details for X-Tention Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 5 Jun 2020 | ADOPT ARTICLES 28/05/2020 | View document |
| 5 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL X-TENTION LIMITED | View document |
| 4 Jun 2020 | CESSATION OF CTOI GROUP LIMITED AS A PSC | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR BENEDIKT AICHINGER | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR TONY PETER CORKETT | View document |
| 3 Jun 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 350950 | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES SAUNDERS | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER | View document |
| 13 Feb 2020 | ADOPT ARTICLES 03/02/2020 | View document |
| 23 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / CTO INVESTMENTS LIMITED / 25/01/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR PETER DANIEL OLIVER | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM SUITE 24 60 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND | View document |
| 16 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM VICTORIA COURT 17 - 21 ASHFORD ROAD MAIDSTONE KENT ME14 5DA ENGLAND | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SUITE 24 60 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR MILES SAUNDERS | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | View document |
| 11 Dec 2018 | PSC'S CHANGE OF PARTICULARS / CTO INVESTMENTS LIMITED / 10/12/2018 | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY CORKETT | View document |
| 3 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED JAMES COOPER | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR DAVID IAN BARTLETT | View document |
| 21 May 2015 | TERMINATE DIR APPOINTMENT | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MICHAEL WILLIAM BECKETT | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN CORKETT | View document |
| 22 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER CORKETT / 17/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA CORKETT / 17/04/2013 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED TONY PETER CORKETT | View document |
| 8 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIA CORKETT / 14/05/2010 | View document |
| 28 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED KAREN MARIA CORKETT | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | View document |
| 15 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |