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MAXILION LTD

Company number 07171898

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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)
22 Jul 2024 PSC04 Change of details for Mr Maxim Lychagin as a person with significant control on 22 July 2024
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
16 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
23 Mar 2022 AP01 Appointment of Mrs Irina Lychagina as a director on 22 March 2022
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
25 Sep 2020 PSC04 Change of details for Mr Maxim Lychagin as a person with significant control on 25 September 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
04 Mar 2019 CH01 Director's details changed for Mr. Maxim Lychagin on 28 February 2019
04 Mar 2019 AD01 Registered office address changed from 2a Upper Brighton Road Surbiton Surrey KT6 6JY to 2a High Street Thames Ditton KT7 0RY on 4 March 2019
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
17 Apr 2018 CH01 Director's details changed for Mr. Maxim Lychagin on 17 April 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
17 Apr 2018 PSC04 Change of details for Mr Maxim Lychagin as a person with significant control on 17 April 2018
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017