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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 October 2018
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03 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 30 April 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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20 May 2019 |
AD01 |
Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to Unit 1 Falcon Court Parklands Business Park Forest Road Denmead Hampshire PO7 6BZ on 20 May 2019
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17 May 2019 |
PSC05 |
Change of details for Maximum Holdings (Uk) Limited as a person with significant control on 17 May 2019
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17 May 2019 |
CH03 |
Secretary's details changed for Mrs Emma Loveday Tilbury on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr David John Tilbury on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mrs Emma Loveday Tilbury on 17 May 2019
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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22 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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24 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-20
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01 Nov 2016 |
AD01 |
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
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