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CLARA TECHNOLOGIES (UK) LIMITED

Company number 11934246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Apr 2023 PSC04 Change of details for Henry Patrick O'hagan Rogers as a person with significant control on 20 April 2023
07 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Feb 2023 CERTNM Company name changed lexlabs services (uk) LIMITED\certificate issued on 23/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
22 Feb 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 16 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Lee Michael Mcmahon on 16 February 2023
22 Feb 2023 CH01 Director's details changed for Mr Henry Patrick O'hagan Rogers on 16 February 2023
16 Feb 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 16 February 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Jun 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 29 June 2022
06 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Hannah Mary Mckinlay as a director on 11 March 2021
11 Mar 2021 TM01 Termination of appointment of Ahmed Essam El Din Mohamed Arif as a director on 11 March 2021
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
03 Aug 2020 PSC07 Cessation of Ahmed Essam El Din Mohamed Arif as a person with significant control on 23 June 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
09 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-09
  • GBP 100