- Company Overview for MAYWATERHOUSE LTD (08725653)
- Filing history for MAYWATERHOUSE LTD (08725653)
- People for MAYWATERHOUSE LTD (08725653)
- More for MAYWATERHOUSE LTD (08725653)
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) |
---|---|---|---|
01 Sep 2020 | PSC01 | Notification of Andrei Sprinchan as a person with significant control on 30 July 2020 | |
01 Sep 2020 | AP01 | Appointment of Mr Andrei Spinchan as a director on 30 July 2020 | |
03 Aug 2020 | PSC07 | Cessation of Uliana Norko as a person with significant control on 30 July 2020 | |
03 Aug 2020 | PSC01 | Notification of Artur Zuravskij as a person with significant control on 30 July 2020 | |
03 Aug 2020 | AD01 | Registered office address changed from 46 Sinclair Road London W14 0NH England to Apt 102 81 Black Prince Road London SE1 7ET on 3 August 2020 | |
03 Aug 2020 | AP01 | Appointment of Mr Artur Zuravskij as a director on 30 July 2020 | |
30 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
05 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2020 | TM01 | Termination of appointment of Varvara Vereshako as a director on 30 June 2020 | |
13 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
30 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
21 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
29 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
11 Nov 2017 | TM01 | Termination of appointment of Manu Duggal as a director on 11 November 2017 | |
11 Nov 2017 | AP01 | Appointment of Ms Varvara Vereshako as a director on 11 November 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
26 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
16 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
13 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
31 May 2016 | AD01 | Registered office address changed from 46 Sinclair Road Sinclair Road London W14 0NH England to 46 Sinclair Road London W14 0NH on 31 May 2016 | |
20 May 2016 | AD01 | Registered office address changed from 29 Curzon Street London W1J 7TL to 46 Sinclair Road Sinclair Road London W14 0NH on 20 May 2016 | |
06 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
|
|
04 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
25 Sep 2014 | TM01 | Termination of appointment of Uliana Norko as a director on 25 September 2014 |