CLAIMS.CO.UK LIMITED: Filings

  • Overview

    Company NameCLAIMS.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06843986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLAIMS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to 50 50 Hans Crescent 5th Floor (West) London SW1X 0LZ on May 27, 2026

    1 pagesAD01

    Confirmation statement made on Jul 26, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Apr 30, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Alexandra Joy Lynch as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Alexander Thomas Kenny as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Peter Demmery Haden as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Adrian Kevin Denson as a director on Mar 04, 2025

    2 pagesAP01

    Termination of appointment of John Matthew Quail as a director on Mar 04, 2025

    1 pagesTM01

    Change of details for Colour Holdings Ltd as a person with significant control on Mar 06, 2025

    2 pagesPSC05

    Registered office address changed from 124 City Road London EC1V 2NX England to 2 Park Street 1st Floor London W1K 2HX on Mar 06, 2025

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 11, 2010

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jul 26, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Registered office address changed from 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Aug 05, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to 152 - 160 City Road London EC1V 2NX on Nov 10, 2020

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0