| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/24, NO UPDATES |
| 2024-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-07 |
delete address 120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR WEST REGENT STREET GLASGOW UNITED KINGDOM G2 2QD |
| 2024-04-07 |
insert address 49 MARTYN GROVE MARTYN GROVE CAMBUSLANG GLASGOW SCOTLAND G72 8FN |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR
WEST REGENT STREET
GLASGOW
G2 2QD
UNITED KINGDOM |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents CESSATION OF LUIS GHAIS GUARIN AS A PSC |
| 2023-05-15 |
update statutory_documents CESSATION OF YANISLAV GEORGIEV DOYNOV AS A PSC |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GUARIN |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANISLAV DOYNOV |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-HUBERT KASUBANDI |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOEL KABANGA KASUBANDI |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-HUBERT KASUBANDI |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL KABANGA KASUBANDI |
| 2023-04-07 |
delete address MONCRIEFF HOUSE C/O GRANTS ACCOUNTANTS AND TAX ADVISORS 69 WEST NILE STREET GLASGOW SCOTLAND G1 2QB |
| 2023-04-07 |
insert address 120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR WEST REGENT STREET GLASGOW UNITED KINGDOM G2 2QD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
MONCRIEFF HOUSE C/O GRANTS ACCOUNTANTS AND TAX ADVISORS
69 WEST NILE STREET
GLASGOW
G1 2QB
SCOTLAND |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANISLAV GEORGIEV DOYNOV |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 19/09/2022 |
| 2022-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 02/09/2022 |
| 2022-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 02/09/2022 |
| 2022-08-21 |
delete address G9, 150 Brand Street
Glasgow
G51 1DH |
| 2022-08-21 |
insert address 34 Brown Street
Glasgow
G2 8PD |
| 2022-08-21 |
update primary_contact G9, 150 Brand Street
Glasgow
G51 1DH => 34 Brown Street
Glasgow
G2 8PD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address G9 150 BRAND STREET GLASGOW SCOTLAND G51 1DH |
| 2021-12-07 |
insert address MONCRIEFF HOUSE C/O GRANTS ACCOUNTANTS AND TAX ADVISORS 69 WEST NILE STREET GLASGOW SCOTLAND G1 2QB |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
G9 150 BRAND STREET
GLASGOW
G51 1DH
SCOTLAND |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 25/10/2021 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR YANISLAV GEORGIEV DOYNOV |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 20/08/2020 |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 20/08/2020 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 19/08/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
delete address FLAT 1/2 33 CAMPHILL AVENUE GLASGOW UNITED KINGDOM G41 3AU |
| 2019-11-07 |
insert address G9 150 BRAND STREET GLASGOW SCOTLAND G51 1DH |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 10/10/2019 |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
FLAT 1/2 33 CAMPHILL AVENUE
GLASGOW
G41 3AU
UNITED KINGDOM |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
| 2019-07-01 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 10.00 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-06-07 |
insert company_previous_name UK CLEAN2LET LIMITED |
| 2018-06-07 |
update name UK CLEAN2LET LIMITED => HOSTCLEAN LTD |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-21 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents COMPANY NAME CHANGED UK CLEAN2LET LIMITED
CERTIFICATE ISSUED ON 09/05/18 |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2016-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |