BOURNES MAXIMUM LTD

Company number 09206977

Date	Type	Description	View / Download
20 Nov 2020	TM01	Termination of appointment of Jordan Thompson as a director on 29 October 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(5 pages)
28 Aug 2020	AD01	Registered office address changed from Guru Hargobind Shaib Gurdwara 47 Coventry Street Coventry CV2 4nd United Kingdom to 52 Roslin Park Bedlington NE22 5HP on 28 August 2020	(1 page)
27 Aug 2020	PSC01	Notification of Jordan Thompson as a person with significant control on 10 August 2020	(2 pages)
27 Aug 2020	PSC07	Cessation of Jasmeet Bhatia as a person with significant control on 10 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Jordan Thompson as a director on 10 August 2020	(2 pages)
27 Aug 2020	TM01	Termination of appointment of Jasmeet Bhatia as a director on 10 August 2020	(1 page)
17 Apr 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
19 Nov 2019	AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Guru Hargobind Shaib Gurdwara 47 Coventry Street Coventry CV2 4nd on 19 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Mohammed Ayyaz as a person with significant control on 22 October 2019	(1 page)
19 Nov 2019	PSC01	Notification of Jasmeet Bhatia as a person with significant control on 22 October 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Jasmeet Bhatia as a director on 22 October 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Mohammed Ayyaz as a director on 22 October 2019	(1 page)
11 Sep 2019	AD01	Registered office address changed from 33 Bruton Road Morden SM4 5RY United Kingdom to 191 Washington Street Bradford BD8 9QP on 11 September 2019	(1 page)
11 Sep 2019	PSC07	Cessation of Serghei Alexandrean as a person with significant control on 11 September 2019	(1 page)
11 Sep 2019	PSC01	Notification of Mohammed Ayyaz as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Serghei Alexandrean as a director on 11 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Mohammed Ayyaz as a director on 11 September 2019	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(5 pages)
21 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
07 Dec 2018	PSC01	Notification of Serghei Alexandrean as a person with significant control on 27 November 2018	(2 pages)
07 Dec 2018	AD01	Registered office address changed from 3 Harris Gardens Slough SL1 2YB England to 33 Bruton Road Morden SM4 5RY on 7 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Samiullah Habib as a director on 27 November 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Samiullah Habib as a person with significant control on 27 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Serghei Alexandrean as a director on 27 November 2018	(2 pages)