CLUE ADVENTURES LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Change of details for Nick Harris as a person with significant control on 2024-11-07

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07/11/247 November 2024 Director's details changed for Nick Harris on 2024-11-07

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07/11/247 November 2024 Registered office address changed from 149 149 Manor Green Road Epsom Surrey KT19 8LL United Kingdom to Reaver House 12 East Street Epsom KT17 1HX on 2024-11-07

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19/10/2319 October 2023 Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 149 149 Manor Green Road Epsom Surrey KT19 8LL on 2023-10-19

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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07/07/237 July 2023 Termination of appointment of Vincent Lennon Mulhern as a director on 2021-07-01

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07/07/237 July 2023 Appointment of Nick Harris as a director on 2021-07-01

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07/07/237 July 2023 Confirmation statement made on 2022-06-24 with updates

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07/07/237 July 2023 Confirmation statement made on 2021-06-24 with no updates

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07/07/237 July 2023 Notification of Nick Harris as a person with significant control on 2021-07-01

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07/07/237 July 2023 Cessation of Vincent Lennon Mulhern as a person with significant control on 2021-07-01

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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27/04/2127 April 2021 DISS40 (DISS40(SOAD))

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26/04/2126 April 2021 30/09/19 UNAUDITED ABRIDGED

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04/03/214 March 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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24/11/2024 November 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR VINCENT LENNON MULHERN / 26/06/2019

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LENNON MULHERN / 25/06/2019

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18/01/2018 January 2020 CESSATION OF PAUL FOSTER AS A PSC

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28/12/1928 December 2019 APPOINTMENT TERMINATED, SECRETARY PAUL FOSTER

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28/12/1928 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER

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03/12/193 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 31/03/18 UNAUDITED ABRIDGED

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12/03/1912 March 2019 FIRST GAZETTE

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM ARCH 419 BURDETT ROAD LONDON E3 4AA ENGLAND

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FOSTER

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT LENNON MULHERN

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12/09/1712 September 2017 FIRST GAZETTE

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM ARCH 419 BURDETT ROAD LONDON E3 4AA ENGLAND

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09/05/179 May 2017 SECRETARY'S CHANGE OF PARTICULARS / PAUL FOSTER / 01/05/2017

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 10 KILMUIR HOUSE 1 DEPOT ROAD EPSOM KT17 4RJ UNITED KINGDOM

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOSTER / 01/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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