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MAEVA LIMITED

Company number 08318705

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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)
14 May 2018	AD01	Registered office address changed from C/O Brickman Yale Brook Point 1412 High Road Whetstone London N20 9BH to Aston House Cornwall Avenue London N3 1LF on 14 May 2018	View PDF Registered office address changed from C/O Brickman Yale Brook Point 1412 High Road Whetstone London N20 9BH to Aston House Cornwall Avenue London N3 1LF on 14 May 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AD01	Registered office address changed from 12 Berkeley Place Wimbledon London SW19 4NN on 3 February 2014	View PDF Registered office address changed from 12 Berkeley Place Wimbledon London SW19 4NN on 3 February 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	CH01	Director's details changed for Adina Manuela Angel on 28 January 2014	View PDF Director's details changed for Adina Manuela Angel on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR01	Registration of charge 083187050001	View PDF Registration of charge 083187050001 - link opens in a new window - 15 pages (15 pages)
19 Mar 2013	AP03	Appointment of Mrs Edith Saines Zecler as a secretary	View PDF Appointment of Mrs Edith Saines Zecler as a secretary - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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