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MAZIAK HOLDINGS LIMITED

Company number 04182570

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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)
18 Nov 2024 AAMD Amended accounts for a small company made up to 31 December 2023
24 May 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
21 Feb 2024 CH01 Director's details changed for Mr Ariel Marcelo Rubinstein on 20 February 2024
19 Feb 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
03 Jan 2024 AD01 Registered office address changed from Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024
14 Jun 2023 CH01 Director's details changed for Mr Ariel Marcelo Rubinstein on 22 May 2023
01 Jun 2023 TM01 Termination of appointment of James Robert Maziak as a director on 22 May 2023
01 Jun 2023 TM02 Termination of appointment of Emma Louise Maziak as a secretary on 22 May 2023
01 Jun 2023 TM01 Termination of appointment of Emma Louise Maziak as a director on 22 May 2023
01 Jun 2023 AP01 Appointment of Mr Ariel Marcelo Rubinstein as a director on 22 May 2023
01 Jun 2023 AP01 Appointment of Alex Christiaan Jan Bongaerts as a director on 22 May 2023
01 Jun 2023 AD01 Registered office address changed from 1 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HN to Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 1 June 2023
05 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 201
26 Apr 2023 PSC02 Notification of Maziak Holdings 2022 Ltd as a person with significant control on 19 April 2023
26 Apr 2023 PSC07 Cessation of James Robert Maziak as a person with significant control on 19 April 2023
26 Apr 2023 PSC07 Cessation of Emma Louise Maziak as a person with significant control on 19 April 2023
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
20 Apr 2023 SH19 Statement of capital on 20 April 2023
  • GBP 200
20 Apr 2023 SH20 Statement by Directors
20 Apr 2023 CAP-SS Solvency Statement dated 20/04/23
20 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital