| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 69102 - Solicitors |
| 2022-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-08-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATMD HOLDINGS LIMITED / 08/07/2022 |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIYAL SIDIQUE STANTON / 07/07/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATMD HOLDINGS LIMITED / 07/07/2022 |
| 2021-12-07 |
insert company_previous_name STANTON & COMPANY ADVISORS LIMITED |
| 2021-12-07 |
update name STANTON & COMPANY ADVISORS LIMITED => CLEARLAKE GROUP LIMITED |
| 2021-11-02 |
update statutory_documents COMPANY NAME CHANGED STANTON & COMPANY ADVISORS LIMITED
CERTIFICATE ISSUED ON 02/11/21 |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE STANTON |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIYAL SIDIQUE STANTON / 08/09/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ALEXANDRA STANTON / 08/09/2021 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-07 |
delete address WOKING ONE UNIT 6, ALBION HOUSE HIGH STREET WOKING ENGLAND GU21 6BG |
| 2021-08-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
WOKING ONE UNIT 6, ALBION HOUSE
HIGH STREET
WOKING
GU21 6BG
ENGLAND |
| 2020-10-30 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-10-30 |
insert address WOKING ONE UNIT 6, ALBION HOUSE HIGH STREET WOKING ENGLAND GU21 6BG |
| 2020-10-30 |
insert sic_code 69102 - Solicitors |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIYAL SIDIQUE STANTON / 01/09/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ALEXANDRA STANTON / 01/09/2020 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete sic_code 69102 - Solicitors |
| 2019-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43 MILL VALE
BROMLEY
BR2 0EN
UNITED KINGDOM |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATMD HOLDINGS LIMITED / 07/05/2019 |
| 2019-02-07 |
insert company_previous_name FLEXAGON PARTNERS LIMITED |
| 2019-02-07 |
update name FLEXAGON PARTNERS LIMITED => STANTON & COMPANY ADVISORS LIMITED |
| 2019-01-24 |
update statutory_documents COMPANY NAME CHANGED FLEXAGON PARTNERS LIMITED
CERTIFICATE ISSUED ON 24/01/19 |
| 2018-11-07 |
insert company_previous_name AUTOMOTIVE LEGAL SOLUTIONS LIMITED |
| 2018-11-07 |
update name AUTOMOTIVE LEGAL SOLUTIONS LIMITED => FLEXAGON PARTNERS LIMITED |
| 2018-10-18 |
update statutory_documents COMPANY NAME CHANGED AUTOMOTIVE LEGAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/10/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATMD HOLDINGS LIMITED |
| 2018-08-28 |
update statutory_documents CESSATION OF AUTOMOTIVE LEGAL HOLDINGS LIMITED AS A PSC |
| 2018-08-06 |
update statutory_documents ADOPT ARTICLES 11/07/2018 |
| 2018-07-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43 MILL VALE
BROMLEY
BR2 0EN
UNITED KINGDOM |
| 2018-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
43 MILL VALE
BROMLEY
BR2 0EN
UNITED KINGDOM |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIYAL SIDIQUE STANTON / 16/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIYAL SIDIQUE STANTON / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ALEXANDRA STANTON / 16/07/2018 |
| 2018-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |