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MAXIM WORLD LIMITED

Company number 05806654

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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)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC02	Notification of Rsrkb Group Holdings Limited as a person with significant control on 19 November 2024	View PDF Notification of Rsrkb Group Holdings Limited as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Nidhi Bhalla as a person with significant control on 19 November 2024	View PDF Cessation of Nidhi Bhalla as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Puneet Bhalla as a person with significant control on 19 November 2024	View PDF Cessation of Puneet Bhalla as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CH01	Director's details changed for Mr Puneet Bhalla on 19 June 2024	View PDF Director's details changed for Mr Puneet Bhalla on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Ms Chaheti Kantilal Patel on 19 June 2024	View PDF Director's details changed for Ms Chaheti Kantilal Patel on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mrs Nidhi Bhalla as a person with significant control on 19 June 2024	View PDF Change of details for Mrs Nidhi Bhalla as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr Puneet Bhalla as a person with significant control on 19 June 2024	View PDF Change of details for Mr Puneet Bhalla as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH03	Secretary's details changed for Mrs Nidhi Bhalla on 19 June 2024	View PDF Secretary's details changed for Mrs Nidhi Bhalla on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from Building 2 10 Stonefield Way Ruislip Middlesex HA4 0JS to 3rd Floor Belmont House Belmont Road Uxbridge Middlesex UB8 1HE on 19 June 2024	View PDF Registered office address changed from Building 2 10 Stonefield Way Ruislip Middlesex HA4 0JS to 3rd Floor Belmont House Belmont Road Uxbridge Middlesex UB8 1HE on 19 June 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	AP01	Appointment of Ms Chaheti Kantilal Patel as a director on 1 December 2020	View PDF Appointment of Ms Chaheti Kantilal Patel as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MAXIM WORLD LIMITED

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