THE CLOUD AND COMPASS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Director's details changed for Mr Andrew Patrick De Groose on 2025-02-10

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with updates

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06/07/236 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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22/11/2222 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Director's details changed for Mr Andrew Patrick De Groose on 2021-11-23

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30/11/2130 November 2021 Change of details for Mr Dan Douglas as a person with significant control on 2021-11-23

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30/11/2130 November 2021 Director's details changed for Mr Dan Douglas on 2021-11-23

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23/11/2123 November 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

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 13/11/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 01/01/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAN DOUGLAS / 01/01/2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS MANN / 05/03/2010

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24/12/1424 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 12 November 2012 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR ANDREW PATRICK DE GROOSE

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS MANN / 12/10/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 FIRST GAZETTE

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 42 DOUGHTY STREET LONDON WC1N 2LY

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 31/03/12 STATEMENT OF CAPITAL GBP 8000

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS MANN / 04/02/2010

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12/12/1112 December 2011 SUB-DIVISION 17/10/11

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12/12/1112 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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12/12/1112 December 2011 18/10/11 STATEMENT OF CAPITAL GBP 7000.00

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21/11/1121 November 2011 ADOPT ARTICLES 18/10/2011

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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09/06/109 June 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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05/03/105 March 2010 DIRECTOR APPOINTED DAN DOUGLAS

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVERMAN

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 7 BATH PLACE LONDON EC2A 3DR ENGLAND

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17/02/1017 February 2010 COMPANY NAME CHANGED HAZLITT 911 LTD CERTIFICATE ISSUED ON 17/02/10

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17/02/1017 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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