MAX OFFICE (SKD) GENERAL PARTNER LTD
Company number 09295303
- Company Overview for MAX OFFICE (SKD) GENERAL PARTNER LTD (09295303)
- Filing history for MAX OFFICE (SKD) GENERAL PARTNER LTD (09295303)
- People for MAX OFFICE (SKD) GENERAL PARTNER LTD (09295303)
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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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with updates | |
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Sep 2024 | CH01 | Director's details changed for Mr David Benjamin Ridgwell on 1 August 2024 | |
| 16 Sep 2024 | CH01 | Director's details changed for Mr Neil Andrew Mcginty on 1 August 2024 | |
| 16 Sep 2024 | CH01 | Director's details changed for Mr Eik Sheng Kwek on 1 August 2024 | |
| 16 Sep 2024 | CH01 | Director's details changed for Mr Mark Lim Chuan Cheng on 1 August 2024 | |
| 15 Aug 2024 | AP04 | Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024 | |
| 15 Aug 2024 | TM02 | Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024 | |
| 15 Aug 2024 | AD01 | Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024 | |
| 17 Apr 2024 | AAMD | Amended accounts for a small company made up to 31 December 2022 | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 27 Nov 2023 | AP01 | Appointment of Mr Stuart Watson as a director on 23 November 2023 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Christopher Stuart Day as a director on 23 November 2023 | |
| 05 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
| 12 May 2023 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 6 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Mark Lim Chuan Cheng as a director on 9 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Christopher Stuart Day as a director on 9 March 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Mr David Benjamin Ridgwell as a director on 9 March 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Mr Eik Sheng Kwek as a director on 9 March 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Mr Neil Andrew Mcginty as a director on 9 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Simon David Austin Davies as a director on 9 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Duncan Alan Scott as a director on 9 March 2023 |