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MAXIM MOTHERWELL EUROCENTRAL CENTRE LIMITED

Company number 06752114

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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)
07 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
14 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
14 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
14 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
16 Nov 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on 21 August 2023
18 May 2023 AA Full accounts made up to 31 December 2021
17 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
21 Jan 2022 AA Full accounts made up to 31 December 2020
16 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 067521140002, created on 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
15 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
10 Aug 2017 PSC02 Notification of Regus Group Limited as a person with significant control on 6 April 2016