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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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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21 Jun 2023 |
PSC04 |
Change of details for Ms Ruth Ellen Duncan as a person with significant control on 20 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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23 Nov 2022 |
PSC01 |
Notification of Ruth Ellen Duncan as a person with significant control on 6 November 2021
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23 Nov 2022 |
PSC07 |
Cessation of Maxwell Davies Holdings Limited as a person with significant control on 6 November 2021
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify director decisions 09/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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31 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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12 Jan 2019 |
MR04 |
Satisfaction of charge 087621190001 in full
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-22
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22 Jun 2018 |
PSC05 |
Change of details for Maxwell Davies Limited as a person with significant control on 8 June 2018
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19 Dec 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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