CLEAR GROUP (HOLDINGS) LIMITED

04519291
1 GREAT TOWER STREET LONDON EC3R 5AA

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2024 mortgage Registration of a charge 25 Buy now
25 Apr 2024 officers Appointment of director (Mr Andreas Luberichs) 2 Buy now
25 Apr 2024 officers Appointment of director (Mr Ian James Donaldson Stutz) 2 Buy now
25 Apr 2024 officers Appointment of director (Mr David Thomas Mcaree Young) 2 Buy now
02 Apr 2024 mortgage Registration of a charge 24 Buy now
02 Apr 2024 mortgage Registration of a charge 33 Buy now
25 Mar 2024 accounts Annual Accounts 29 Buy now
11 Nov 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Nov 2023 capital Return of Allotment of shares 4 Buy now
13 Sep 2023 capital Return of Allotment of shares 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2023 capital Return of Allotment of shares 3 Buy now
24 Jul 2023 accounts Annual Accounts 23 Buy now
24 May 2023 officers Appointment of director (Mr Philip John Williams) 2 Buy now
09 Mar 2023 mortgage Registration of a charge 19 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Paul Bryan Druckman) 1 Buy now
09 Nov 2022 officers Termination of appointment of director (Gary O Donnell) 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 23 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Registration of a charge 65 Buy now
15 Mar 2022 officers Appointment of secretary (Mr Jitendra Patel) 2 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 21 Buy now
29 Jun 2021 officers Appointment of director (Michael David Simon Edgeley) 2 Buy now
08 Mar 2021 mortgage Registration of a charge 89 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Christopher Ernest Moir) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Timothy Money) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Christopher Ernest Moir) 1 Buy now
03 Mar 2021 mortgage Registration of a charge 66 Buy now
30 Sep 2020 mortgage Registration of a charge 80 Buy now
29 Sep 2020 accounts Annual Accounts 19 Buy now
18 Sep 2020 mortgage Registration of a charge 63 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Termination of appointment of director (John Harradine) 1 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Howard Pierre Lickens) 2 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Howard Pierre Lickens) 2 Buy now
23 Sep 2019 officers Change of particulars for secretary (Mr Christopher Ernest Moir) 1 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Christopher Ernest Moir) 2 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Christopher Ernest Moir) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Howard Pierre Lickens) 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Howard Pierre Lickens) 2 Buy now
18 Sep 2019 officers Change of particulars for secretary (Mr Christopher Ernest Moir) 1 Buy now
10 Sep 2019 officers Appointment of director (Mr John Harradine) 2 Buy now
09 Sep 2019 mortgage Registration of a charge 76 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 21 Buy now
20 Sep 2018 resolution Resolution 27 Buy now
18 Sep 2018 mortgage Registration of a charge 13 Buy now
06 Sep 2018 mortgage Registration of a charge 15 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 21 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 21 Buy now
16 Dec 2016 officers Termination of appointment of director (Peter Clifford Morse) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 17 Buy now
09 Oct 2015 annual-return Annual Return 8 Buy now
22 Jun 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Paul Bryan Druckman) 2 Buy now
31 Oct 2014 annual-return Annual Return 9 Buy now
20 Sep 2014 mortgage Statement of satisfaction of a charge 5 Buy now
20 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2014 officers Termination of appointment of director (Simon Ian Taylor) 1 Buy now
14 Aug 2014 mortgage Registration of a charge 21 Buy now
08 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2014 accounts Annual Accounts 16 Buy now
16 Sep 2013 annual-return Annual Return 9 Buy now
16 Sep 2013 officers Termination of appointment of director (Timothy Norgate) 1 Buy now
31 Jul 2013 accounts Annual Accounts 15 Buy now
21 May 2013 officers Appointment of director (Mr Simon Ian Taylor) 2 Buy now
21 May 2013 officers Appointment of director (Mr Simon Ian Taylor) 2 Buy now
21 May 2013 officers Appointment of director (Mr Christopher Ernest Moir) 2 Buy now
09 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
17 Oct 2012 annual-return Annual Return 8 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2012 accounts Annual Accounts 15 Buy now
02 May 2012 officers Change of particulars for director (Mr Timothy Andrew Norgate) 2 Buy now
02 May 2012 officers Change of particulars for director (Mr Peter Clifford Morse) 2 Buy now
08 Sep 2011 annual-return Annual Return 8 Buy now
21 Jun 2011 accounts Annual Accounts 15 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
12 Nov 2010 officers Change of particulars for director (Mr Timothy Andrew Norgate) 2 Buy now
12 Nov 2010 officers Appointment of director (Mr Peter Clifford Morse) 2 Buy now
15 Apr 2010 accounts Annual Accounts 15 Buy now
16 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now