- Company Overview for MAZIAK HOLDINGS LIMITED (04182570)
- Filing history for MAZIAK HOLDINGS LIMITED (04182570)
- People for MAZIAK HOLDINGS LIMITED (04182570)
- Charges for MAZIAK HOLDINGS LIMITED (04182570)
- More for MAZIAK HOLDINGS LIMITED (04182570)
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) |
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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
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27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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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
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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
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20 Apr 2023 | SH20 | Statement by Directors | |
20 Apr 2023 | CAP-SS | Solvency Statement dated 20/04/23 | |
20 Apr 2023 | RESOLUTIONS |
Resolutions
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