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MAXIMUM ENTERTAINMENT UK LIMITED

Company number 02955670

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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)
07 Oct 2024	TM02	Termination of appointment of Helen Jane Smith as a secretary on 7 October 2024	View PDF Termination of appointment of Helen Jane Smith as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CH01	Director's details changed for Mr Thierry Daniel Bruno Bonnefoi on 1 January 2024	View PDF Director's details changed for Mr Thierry Daniel Bruno Bonnefoi on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC02	Notification of Maximum Entertainment Llc as a person with significant control on 21 December 2021	View PDF Notification of Maximum Entertainment Llc as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 22 July 2024	View PDF Withdrawal of a person with significant control statement on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Dec 2023	CERTNM	Company name changed maximum games LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed maximum games LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of Maximum Games Llc as a person with significant control on 21 December 2021	View PDF Cessation of Maximum Games Llc as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC05	Change of details for Maximum Games Inc as a person with significant control on 21 December 2021	View PDF Change of details for Maximum Games Inc as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Feb 2022	MR04	Satisfaction of charge 029556700003 in full	View PDF Satisfaction of charge 029556700003 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	PSC02	Notification of Maximum Games Inc as a person with significant control on 15 October 2020	View PDF Notification of Maximum Games Inc as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Maximum Games Bv as a person with significant control on 15 October 2020	View PDF Cessation of Maximum Games Bv as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM01	Termination of appointment of Steven Powell as a director on 20 December 2019	View PDF Termination of appointment of Steven Powell as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC07	Cessation of Steve Powell as a person with significant control on 20 December 2019	View PDF Cessation of Steve Powell as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MAXIMUM ENTERTAINMENT UK LIMITED

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