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MAXXIS INTERNATIONAL (UK) LTD

Company number 01205689

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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)
16 Jul 2019 CH01 Director's details changed for Mrs Grace Mcmartin on 16 July 2019
11 Jun 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 AP01 Appointment of Mr Tso Lin Ting as a director on 7 November 2018
09 Nov 2018 TM01 Termination of appointment of Lenny Lee Hung-Ko as a director on 7 November 2018
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
04 Aug 2017 TM01 Termination of appointment of Donald Mcmartin as a director on 26 July 2017
04 Aug 2017 TM02 Termination of appointment of Donald Mcmartin as a secretary on 26 July 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Mr Adam Peter Sidwell as a director on 1 June 2017
06 Jan 2017 CH03 Secretary's details changed for Mr Donald Mcmartin on 30 December 2016
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AUD Auditor's resignation
04 Dec 2015 AUD Auditor's resignation
04 Dec 2015 AUD Auditor's resignation
06 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 112,381
06 Oct 2015 CH03 Secretary's details changed for Mr Donald Mcmartin on 12 December 2014
06 Oct 2015 CH01 Director's details changed for Mr Donald Mcmartin on 12 December 2014
06 Oct 2015 CH03 Secretary's details changed for Mr Donald Mcmartin on 12 December 2014
02 Jul 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 112,381
07 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AP01 Appointment of Mr Lenny Lee Hung-Ko as a director