Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
AP01 |
Appointment of Mr Andrew Clifford Marshall as a director on 1 February 2025
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05 Feb 2025 |
PSC01 |
Notification of Andrew Michael Cook as a person with significant control on 1 February 2025
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05 Feb 2025 |
PSC07 |
Cessation of William B Baldwin as a person with significant control on 1 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of William B Baldwin as a director on 1 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from Clyde House Reform Road Maidenhead SL6 8BY England to 1 Grenfell Road Proxima 1 Grenfell Road Maidenhead Berkshire SL6 1ES on 5 February 2025
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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13 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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03 Feb 2022 |
PSC01 |
Notification of William B Baldwin as a person with significant control on 31 May 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Clyde House Clyde House Reform Road Maidenhead Berkshire SL6 8YB England to Clyde House Reform Road Maidenhead SL6 8BY on 26 August 2021
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from Mka House, 2nd Floor 30 - 36 King Street Maidenhead Berkshire SL6 1NA United Kingdom to Clyde House Clyde House Reform Road Maidenhead Berkshire SL6 8YB on 16 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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19 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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18 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
AD01 |
Registered office address changed from Mka House, 2nd Floor Mka House, 2nd Floor 30 - 36 King Street Maidenhead Berkshire SL6 1NA England to Mka House, 2nd Floor 30 - 36 King Street Maidenhead Berkshire SL6 1NA on 2 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from 29-31 Moorbridge Court Moorbridge Road Maidenhead Berks SL6 8LT to Mka House, 2nd Floor Mka House, 2nd Floor 30 - 36 King Street Maidenhead Berkshire SL6 1NA on 2 May 2019
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27 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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14 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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