MAIDENHEAD CLOUD GATE LIMITED

Company number 10523768 ·

Active

39 filings

Date Filing
31 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages View document
31 Jul 2026 PARENT_ACC · 188 pages View document
18 Jul 2026 AGREEMENT2 · 1 page View document
18 Jul 2026 GUARANTEE2 · 3 pages View document
14 Jul 2026 Appointment of Mr Patrick Joseph Symons as a director on 2026-07-03 · 2 pages View document
10 Jul 2026 Termination of appointment of Henry Armstrong Allen Stokes as a director on 2026-07-02 · 1 page View document
10 Jul 2026 AGREEMENT2 · 1 page View document
10 Jul 2026 GUARANTEE2 · 3 pages View document
15 Jan 2026 Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05 · 2 pages View document
15 Jan 2026 Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05 · 1 page View document
23 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
23 Dec 2025 Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01 · 2 pages View document
15 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 5 pages View document
11 Jun 2024 Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16 · 2 pages View document
16 Jan 2024 Resolutions View document
16 Jan 2024 CAP-SS · 1 page View document
16 Jan 2024 Statement of capital on 2024-01-16 · 3 pages View document
16 Jan 2024 Statement of capital following an allotment of shares on 2023-12-31 · 3 pages View document
16 Jan 2024 Resolutions · 3 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
16 Aug 2023 Full accounts made up to 2022-12-31 · 20 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
6 Aug 2021 Appointment of Mr David Francis Fuller as a director on 2021-07-01 · 2 pages View document
21 Jul 2021 Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 · 1 page View document
23 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ View document
9 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY View document
15 Jul 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
13 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document