CLOUDTAG ACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MASSIMO VENTIMIGLIA |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT BEN-HAIM |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSCHFIELD |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PANTELIS GEORGIOU |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE MUSGRAVE |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR AMIT BEN-HAIM |
| 25/11/1425 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM KITWELL HOUSE THE WARREN RADLETT HERTFORDSHIRE WD7 7DU |
| 11/10/1411 October 2014 | DISS40 (DISS40(SOAD)) |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER |
| 27/10/1327 October 2013 | CORPORATE SECRETARY APPOINTED KITWELL CONSULTANTS LIMITED |
| 27/10/1327 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ANTHONY HENRY REEVES |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLIGH |
| 15/11/1215 November 2012 | ADOPT ARTICLES 06/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ANDREW JACKSON |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED DR PANTELIS GEORGIOU |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR JAMES JONATHAN STEPHEN BLIGH |
| 21/09/1221 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 09/05/129 May 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED LEE EDWARD MUSGRAVE |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR MATTHEW ROBERTS |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED TOUMAZ ACTIVE UK LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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