CLOUDS ULTIMATE MANAGER LIMITED

09185356
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Nov 2023 accounts Annual Accounts 10 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
01 Nov 2021 accounts Annual Accounts 7 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 7 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
02 Mar 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
02 Mar 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
07 Feb 2020 resolution Resolution 11 Buy now
03 Feb 2020 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Andrew David Newsham) 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Alison Maxine Davies) 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Andrew David Newsham) 1 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 capital Notice of cancellation of shares 6 Buy now
05 Nov 2019 capital Return of purchase of own shares 3 Buy now
05 Nov 2019 capital Return of purchase of own shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
08 Oct 2019 capital Return of purchase of own shares 3 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Andrew David Newsham) 2 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 officers Change of particulars for secretary (Mr Andrew David Newsham) 1 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 accounts Annual Accounts 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 accounts Annual Accounts 2 Buy now
03 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Keith Arthur Elliot Williams) 1 Buy now
25 Nov 2015 officers Appointment of director (Mr Andrew David Newsham) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Phillip Tillotson) 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Andrew David Newsham) 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Simon James Foster) 1 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
30 Oct 2015 officers Appointment of director (Mr Simon James Foster) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Keith Arthur Elliot Williams) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Phillip Tillotson) 2 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 officers Appointment of director (Mr Andrew David Newsham) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Clifford Donald Wing) 1 Buy now
24 Apr 2015 officers Appointment of director (Mrs Alison Maxine Davies) 2 Buy now
24 Apr 2015 officers Appointment of secretary (Mr Andrew David Newsham) 2 Buy now
24 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2014 incorporation Incorporation Company 34 Buy now