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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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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01 Nov 2023 |
PSC05 |
Change of details for Maplekey Uk Finance Limited as a person with significant control on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 October 2023
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27 Oct 2023 |
PSC05 |
Change of details for Maplekey Uk Finance Limited as a person with significant control on 26 June 2017
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2021 |
TM01 |
Termination of appointment of Glen Edwin Mackey as a director on 3 May 2021
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16 Sep 2021 |
AP01 |
Appointment of Brian Eric Curci as a director on 3 May 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Brian Eric Curci as a director on 3 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Brian Eric Curci on 8 April 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/04/2018
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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29 May 2019 |
TM01 |
Termination of appointment of Daniel Keane as a director on 12 March 2019
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11 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 03/06/2020.
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27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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26 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB on 26 June 2017
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