Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 15 October 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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28 Jan 2019 |
AP02 |
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 16 January 2019
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28 Jan 2019 |
AP02 |
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 16 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Mr Charles Michael Leahy as a director on 16 January 2019
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28 Jan 2019 |
AP04 |
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Sunil Masson as a director on 16 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Julius Manuel Bozzino as a director on 16 January 2019
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28 Jan 2019 |
TM02 |
Termination of appointment of Sunil Masson as a secretary on 16 January 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 28 January 2019
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