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MAXIM'S DE PARIS CASINO LIMITED

Company number 03138302

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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)
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
26 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Apr 2024 AP03 Appointment of Mr. Stephen Paul Grant as a secretary on 2 March 2024
26 Apr 2024 AP01 Appointment of Mr. Stephen Paul Grant as a director on 2 March 2024
26 Apr 2024 AD01 Registered office address changed from Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 26 April 2024
28 Mar 2024 TM01 Termination of appointment of John Yates Richard Strover as a director on 2 March 2024
28 Mar 2024 TM02 Termination of appointment of John Yates Richard Strover as a secretary on 2 March 2024
02 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
04 Aug 2021 PSC02 Notification of Sas De Gestion Pierre Cardin as a person with significant control on 29 December 2020
04 Aug 2021 PSC07 Cessation of Pierre Cardin as a person with significant control on 29 December 2020
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2017 AD04 Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
02 Aug 2017 AD02 Register inspection address has been changed from C/O C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016