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MAXY CASH & CARRY LIMITED

Company number 09953802

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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)
04 Mar 2021	PSC02	Notification of Maxy Group Ltd as a person with significant control on 1 March 2021	View PDF Notification of Maxy Group Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Maxy Roexport (Uk) Limited as a person with significant control on 1 March 2021	View PDF Cessation of Maxy Roexport (Uk) Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of Maxy Roexport (Uk) Limited as a person with significant control on 1 March 2021	View PDF Notification of Maxy Roexport (Uk) Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Marius Iacob Solovastru as a person with significant control on 1 March 2021	View PDF Cessation of Marius Iacob Solovastru as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Ancuta Solovastru as a person with significant control on 1 March 2021	View PDF Cessation of Ancuta Solovastru as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	MR01	Registration of charge 099538020001, created on 22 January 2021	View PDF Registration of charge 099538020001, created on 22 January 2021 - link opens in a new window - 14 pages (14 pages)
26 Nov 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2018	CH01	Director's details changed for Mr Marius Iacob Solovastru on 11 April 2018	View PDF Director's details changed for Mr Marius Iacob Solovastru on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CH01	Director's details changed for Mrs Ancuta Solovastru on 11 April 2018	View PDF Director's details changed for Mrs Ancuta Solovastru on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC04	Change of details for Mrs Ancuta Solovastru as a person with significant control on 11 April 2018	View PDF Change of details for Mrs Ancuta Solovastru as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC04	Change of details for Mr Marius Iacob Solovastru as a person with significant control on 11 April 2018	View PDF Change of details for Mr Marius Iacob Solovastru as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 26 pages (26 pages)

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MAXY CASH & CARRY LIMITED

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