MAC KEITH PRESS

Company number 03547818

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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)
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
26 Jan 2021 AP01 Appointment of Mr Michael Roman Okninski as a director on 22 January 2021
07 Oct 2020 AP01 Appointment of Dr Karen Alice Horridge as a director on 7 October 2020
24 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
24 Apr 2020 AP01 Appointment of Dr Martin Gough as a director on 15 April 2020
17 Apr 2020 TM01 Termination of appointment of Christopher Michael Verity as a director on 31 October 2019
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Daniel Burke as a director on 1 February 2019
01 Apr 2019 AA Full accounts made up to 31 March 2018
19 Jul 2018 TM01 Termination of appointment of Alice Helen Doyle as a director on 13 July 2018
19 Jul 2018 PSC08 Notification of a person with significant control statement
13 Jun 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
13 Jun 2018 PSC07 Cessation of Scope as a person with significant control on 1 April 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 TM02 Termination of appointment of Steven Robert Maiden as a secretary on 31 March 2018
27 Mar 2018 AD01 Registered office address changed from 6 Market Road London N7 9PW to 2nd Floor Rankin Building 139-143 Bermondsey Street London SE1 3UW on 27 March 2018
23 Oct 2017 AP01 Appointment of Ms Lucinda Carr as a director on 21 July 2017
11 Oct 2017 AA Full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 17 April 2016 no member list
27 Jan 2016 AP03 Appointment of Mr Steven Robert Maiden as a secretary on 22 December 2015
27 Jan 2016 TM02 Termination of appointment of Jacqueline Penalver as a secretary on 18 December 2015