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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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Mar 2021 |
AD01 |
Registered office address changed from C/O Gloster Mep Limited Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX England to 29 Great Guildford Street London SE1 0ES on 5 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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10 Dec 2020 |
PSC04 |
Change of details for Mr James Michael Gray as a person with significant control on 1 October 2019
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10 Dec 2020 |
PSC05 |
Change of details for Maya5 Limited as a person with significant control on 1 October 2019
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Gary Lee Thomas as a director on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Daniel Thomas Mullens as a director on 11 February 2020
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03 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 May 2020
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03 Feb 2020 |
PSC07 |
Cessation of Mark Colin Aldridge as a person with significant control on 1 October 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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30 Jan 2020 |
PSC01 |
Notification of James Michael Gray as a person with significant control on 1 October 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Stuart Jason Burnop as a director on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Jul 2019 |
AP01 |
Appointment of Mr James Michael Gray as a director on 8 July 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-08
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28 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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20 Dec 2018 |
PSC02 |
Notification of Maya5 Limited as a person with significant control on 22 December 2017
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06 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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17 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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28 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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28 Dec 2016 |
AD01 |
Registered office address changed from 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB to C/O Gloster Mep Limited Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX on 28 December 2016
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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14 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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