CLOUD MADE LIMITED
Company number 05502069 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 16 Apr 2026 | Termination of appointment of Nicholas James Alexander Black as a director on 2024-11-22 · 1 page | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 25 Nov 2024 | Termination of appointment of Rodolphe Patrice Pierre Garnier as a director on 2024-11-22 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Joachim Mathes as a director on 2024-11-22 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Marc Noel Vrecko as a director on 2024-11-22 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 6 Feb 2024 | Appointment of Martin Mcfarland as a director on 2024-01-18 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of James Ward Brown as a director on 2024-01-18 · 1 page | View document |
| 19 Jan 2024 | Appointment of Joachim Mathes as a director on 2024-01-17 · 2 pages | View document |
| 19 Jan 2024 | Termination of appointment of Dominique Jean Francois Marie Doucet as a director on 2024-01-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Appointment of Rodolphe Patrice Pierre Garnier as a director on 2022-01-31 · 2 pages | View document |
| 22 Feb 2022 | Termination of appointment of Jerome Pierre Brice as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Jerome Pierre Brice on 2021-07-15 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Marc Noel Vrecko on 2021-07-15 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Nicholas James Black on 2021-07-15 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Ms Dominique Jean Francois Marie Doucet on 2021-07-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / CLOUD MADE HOLDINGS LIMITED / 25/10/2017 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 5 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUD MADE HOLDINGS LIMITED | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR JAMES WARD BROWN | View document |
| 4 Jan 2017 | CORPORATE SECRETARY APPOINTED BM 2020 LIMITED | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | View document |
| 29 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2016 | ADOPT ARTICLES 11/11/2016 | View document |
| 4 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2016 | ADOPT ARTICLES 05/11/2016 | View document |
| 18 Nov 2016 | SECOND FILED SH01 - 05/11/16 STATEMENT OF CAPITAL GBP 3772.183 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FARROW | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MS DOMINIQUE JEAN FRANCOIS MARIE DOUCET | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR JEROME PIERRE BRICE | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR MARC NOEL VRECKO | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGEN SMIDT | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNON DINUR | View document |
| 15 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2016 | 05/11/16 STATEMENT OF CAPITAL GBP 3772.183 | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | 07/07/15 FULL LIST AMEND | View document |
| 8 Jul 2016 | 07/07/14 FULL LIST AMEND | View document |
| 23 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | 07/07/12 CHANGES | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLACK | View document |
| 18 Aug 2011 | SECRETARY APPOINTED MICHAEL FARROW | View document |
| 16 Aug 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 3203.230 | View document |
| 16 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 16 Aug 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 3203.233 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COAST | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTENSEN / 08/08/2011 | View document |
| 27 Jan 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 661.30 29/12/10 STATEMENT OF CAPITAL USD 1607.14 | View document |
| 27 Jan 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 2446.49 | View document |
| 27 Jan 2011 | ADOPT ARTICLES 29/12/2010 | View document |
| 27 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BLACK / 01/11/2008 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BLACK / 01/11/2008 | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED ARNON DINUR | View document |
| 11 Aug 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 2231.94 | View document |
| 11 Aug 2010 | ADOPT ARTICLES 09/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2010 | REVOKE AMOUNT SHARE CAPITAL 06/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP COAST / 01/10/2009 | View document |
| 5 Nov 2009 | 07/07/09 FULL LIST AMEND | View document |
| 2 Nov 2009 | ALTER MEM AND ARTS | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED JULIA CHRISTENSEN | View document |
| 5 Feb 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 25A YORK ROAD, ILFORD, ESSEX, IG1 3AD | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED JORGEN SMIDT | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BLACK / 01/10/2007 | View document |
| 28 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 | View document |
| 12 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Mar 2008 | S-DIV | View document |
| 6 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2008 | COMPANY NAME CHANGED Z.X.V. LTD. CERTIFICATE ISSUED ON 03/03/08 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 39C HIGHBURY PLACE, ISLINGTON, LONDON N5 1QP | View document |
| 20 Oct 2005 | S386 DISP APP AUDS 21/09/05 | View document |
| 20 Oct 2005 | S366A DISP HOLDING AGM 21/09/05 | View document |
| 20 Oct 2005 | S252 DISP LAYING ACC 21/09/05 | View document |
| 3 Oct 2005 | NC INC ALREADY ADJUSTED 02/09/05 | View document |
| 3 Oct 2005 | £ NC 100/10003 02/09/ | View document |
| 30 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON EC2A 4XH | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |