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MACO SERVICES LTD

Company number 08539825

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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)
11 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
26 Sep 2018 CH01 Director's details changed for Mr Emanuele Spaccatrosi on 26 September 2018
26 Sep 2018 PSC04 Change of details for Mr Emanuele Spaccatrosi as a person with significant control on 26 September 2018
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
03 Jul 2017 AA Micro company accounts made up to 31 May 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
25 Sep 2015 AP01 Appointment of Miss Melania Maggiolini as a director on 25 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Emanuele Spaccatrosi on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of Yuly Massoni as a director on 20 March 2015
24 Apr 2015 CERTNM Company name changed maco cosmetic LTD\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Dec 2014 AD01 Registered office address changed from 264a Belsize Road London Greater London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
01 Oct 2014 AP01 Appointment of Mrs Yuly Massoni as a director
01 Oct 2014 AP01 Appointment of Mrs Yuly Massoni as a director on 1 September 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
05 Nov 2013 CH01 Director's details changed for Miss Emanuele Spaccatrosi on 22 May 2013
22 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted