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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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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16 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England to 7 Darwin Close Reading Berkshire RG2 0TB
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England to 7 Darwin Close Reading Berkshire RG2 0TB on 1 April 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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10 Aug 2020 |
PSC05 |
Change of details for Clydebridge Group Limited as a person with significant control on 10 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Arc House Terrace Road South Binfield Bracknell Berkshire RG42 4PZ to Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 10 December 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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21 May 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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21 May 2019 |
AD02 |
Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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20 Nov 2018 |
TM01 |
Termination of appointment of Sara Margareta Bergstedt as a director on 8 November 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr Jacob Nahum Froggett as a director on 8 November 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr Martin Joseph Pisacane as a director on 8 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Mark William Walker as a director on 8 November 2018
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09 Nov 2018 |
MR01 |
Registration of charge 019721140002, created on 8 November 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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03 Aug 2018 |
PSC07 |
Cessation of Clydebridge Holdings Limited as a person with significant control on 1 May 2018
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03 Aug 2018 |
PSC02 |
Notification of Clydebridge Group Limited as a person with significant control on 1 May 2018
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03 Aug 2018 |
PSC07 |
Cessation of Mark William Walker as a person with significant control on 30 April 2018
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