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MAW INVESTMENTS (LONDON) LIMITED

Company number 08375590

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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)
16 Jan 2018	PSC04	Change of details for Mrs Mary Ann Wingfield as a person with significant control on 15 January 2018	View PDF Change of details for Mrs Mary Ann Wingfield as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AD01	Registered office address changed from 1st Floor Citibase 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 925 Finchley Road London NW11 7PE on 16 January 2018	View PDF Registered office address changed from 1st Floor Citibase 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 925 Finchley Road London NW11 7PE on 16 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CH01	Director's details changed for Mr Christopher John Aitken Andrew on 1 January 2018	View PDF Director's details changed for Mr Christopher John Aitken Andrew on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AD01	Registered office address changed from 925 Finchley Road London NW11 7PE to 1st Floor Citibase 21-24 Millbank Tower Millbank London SW1P 4QP on 9 January 2018	View PDF Registered office address changed from 925 Finchley Road London NW11 7PE to 1st Floor Citibase 21-24 Millbank Tower Millbank London SW1P 4QP on 9 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 390,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 390,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AP01	Appointment of Mr Christopher John Aitken Andrew as a director on 20 April 2017	View PDF Appointment of Mr Christopher John Aitken Andrew as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 389,900 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017.	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 389,900 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017. - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	View PDF Previous accounting period shortened from 31 March 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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