THE CLOUD AND COMPASS LTD
Company number 07074400 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 26 26 Britton St London EC1M 5UB on 2026-03-17 · 1 page | View document |
| 4 Feb 2026 | Director's details changed for Mr Andrew Patrick De Groose on 2025-11-11 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 15 Jan 2026 | Change of details for a person with significant control · 2 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Director's details changed for Mr Andrew Patrick De Groose on 2025-02-10 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 5 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 3 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Director's details changed for Mr Andrew Patrick De Groose on 2021-11-23 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Dan Douglas on 2021-11-23 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr Dan Douglas as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020 | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020 | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 01/01/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 01/01/2020 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS MANN / 05/03/2010 | View document |
| 24 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Jan 2014 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR ANDREW PATRICK DE GROOSE | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS MANN / 12/10/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2013 | FIRST GAZETTE | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 42 DOUGHTY STREET LONDON WC1N 2LY | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Aug 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 8000 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS MANN / 04/02/2010 | View document |
| 12 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | SUB-DIVISION 17/10/11 | View document |
| 12 Dec 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 7000.00 | View document |
| 21 Nov 2011 | ADOPT ARTICLES 18/10/2011 | View document |
| 15 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 9 Jun 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED DAN DOUGLAS | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVERMAN | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 7 BATH PLACE LONDON EC2A 3DR ENGLAND | View document |
| 17 Feb 2010 | COMPANY NAME CHANGED HAZLITT 911 LTD CERTIFICATE ISSUED ON 17/02/10 | View document |
| 17 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |