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MAXSHELF LIMITED

Company number 06691076

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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)
11 Jun 2024 AD01 Registered office address changed from Unit 9H Eley Estate Kynoch Road London N18 3BD to Unit 2 White Park Elstree Hill South Borehamwood WD6 3BL on 11 June 2024
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 SH08 Change of share class name or designation
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
14 Apr 2023 PSC01 Notification of Sadiye Karakaya as a person with significant control on 14 April 2023
14 Apr 2023 PSC04 Change of details for Mr Erdogan Karakaya as a person with significant control on 14 April 2023
13 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Nov 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
25 Jun 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2020 AA01 Previous accounting period shortened from 29 September 2019 to 28 September 2019
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
18 Jun 2018 PSC04 Change of details for Mr Erdogan Karakaya as a person with significant control on 18 June 2018