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MAYA INVESTMENTS LIMITED

Company number 05378773

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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)
02 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Mar 2019 AD02 Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ
05 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Jun 2018 CH04 Secretary's details changed for Ics International Corporate Services Limited on 1 June 2018
01 Jun 2018 AD01 Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Jul 2017 AA Micro company accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Mar 2017 AD02 Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 29,700
11 Jan 2016 CH04 Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016
11 Jan 2016 AD01 Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 11 January 2016
21 Jul 2015 TM01 Termination of appointment of Ivana Bulbarelli as a director on 20 July 2015
21 Jul 2015 AP01 Appointment of Mrs Eugenia Rotaru as a director on 20 July 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 29,700
27 Mar 2015 CH04 Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014
26 Nov 2014 AD01 Registered office address changed from International House 1 St Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 CH01 Director's details changed for Ms Ivana Bulbarelli on 20 August 2013
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 29,700
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders