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MAECENAS

Company number 06972470

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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)
23 Oct 2024 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 1 July 2023
31 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
29 Jul 2023 AD01 Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Charles Russell Speechlys Llp 5 Fleet Place Farringdon London EC4M 7rd on 29 July 2023
28 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
14 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
14 Sep 2021 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 14 September 2021
20 Jul 2021 TM01 Termination of appointment of Nanette Oliver as a director on 15 July 2021
07 Apr 2021 AA Full accounts made up to 31 July 2020
20 Nov 2020 TM01 Termination of appointment of Noleen Michelle Mcdonnell as a director on 20 November 2020
01 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
04 Sep 2019 PSC07 Cessation of Jonathan Edward Andrew Brinsden as a person with significant control on 3 April 2018
04 Sep 2019 PSC01 Notification of Jonathan Francis Weil as a person with significant control on 3 April 2018
02 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
12 Dec 2018 AP01 Appointment of Nanette Oliver as a director on 11 December 2018
12 Dec 2018 AP01 Appointment of Mrs Noleen Michelle Mcdonnell as a director on 11 December 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Apr 2018 AP01 Appointment of Mr Jonathan Francis Weil as a director on 3 April 2018
04 Apr 2018 TM01 Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 3 April 2018