CLARET UK GP NO.1 LIMITED
ActiveCompany no. 12840812 · Private limited company · Incorporated 27 Aug 2020
Filings
Original documents filed with Companies House · 26 filings
2026
22 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
7 Sep 2026
Officers
Termination of appointment of Paul Julian Bramley as a secretary on 1 Sep 2026
PDF · 1 page
2 Sep 2026
Confirmation
Confirmation statement made on 20 Aug 2026 with no updates
PDF · 3 pages
27 Apr 2026
Officers
Termination of appointment of Paul Julian Bramley as a director on 21 Apr 2026
PDF · 1 page
6 Feb 2026
Officers
Replacement Filing for the appointment of Mr Rajen Shah as a director
PDF · 3 pages
22 Jan 2026
Officers
Appointment of Mr Rajen Shah as a director on 1 Oct 2025
Filed on paper · 3 pages
2025
19 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
27 Aug 2025
Confirmation
Confirmation statement made on 20 Aug 2025 with no updates
PDF · 3 pages
25 Apr 2025
Address
Registered office address changed from 25 Buckingham Palace Road 5th Floor Warwick House London SW1W 0PP England to 100 Rochester Row 3rd Floor London SW1P 1JP on 25 Apr 2025
PDF · 1 page
2024
18 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
28 Aug 2024
Confirmation
Confirmation statement made on 20 Aug 2024 with no updates
PDF · 3 pages
2023
6 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 4 pages
8 Sep 2023
Confirmation
Confirmation statement made on 20 Aug 2023 with no updates
PDF · 3 pages
2022
26 Sep 2022
Confirmation
Confirmation statement made on 20 Aug 2022 with no updates
PDF · 3 pages
6 Jun 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
6 Jun 2022
Officers
Appointment of Mr Paul Julian Bramley as a secretary on 1 Jun 2022
PDF · 2 pages
6 Jun 2022
Officers
Termination of appointment of Tracy Collison as a secretary on 1 Jun 2022
PDF · 1 page
4 Jun 2022
Officers
Appointment of Mr Paul Julian Bramley as a director on 1 Jun 2022
PDF · 2 pages
2021
20 Oct 2021
Officers
Appointment of Mrs Tracy Collison as a secretary on 20 Oct 2021
PDF · 2 pages
6 Sep 2021
Officers
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 Sep 2021
PDF · 1 page
20 Aug 2021
Confirmation
Confirmation statement made on 20 Aug 2021 with no updates
PDF · 3 pages
22 Jul 2021
Address
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 25 Buckingham Palace Road 5th Floor Warwick House London SW1W 0PP on 22 Jul 2021
PDF · 1 page
23 Mar 2021
Accounts
Current accounting period extended from 31 Aug 2021 to 31 Dec 2021
PDF · 1 page
22 Mar 2021
Officers
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 27 Aug 2020
PDF · 2 pages
2020
14 Dec 2020
Address
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 14 Dec 2020
PDF · 1 page
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.