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12 MACS CLOSE LIMITED

Company number 10922250

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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)
17 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
18 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
09 Mar 2023 AD01 Registered office address changed from Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2nd United Kingdom to Churchill House 120 Bunns Lane London NW7 2AS on 9 March 2023
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Apr 2022 MR01 Registration of charge 109222500001, created on 31 March 2022
15 Feb 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 31 August 2020
08 Oct 2020 CERTNM Company name changed 92 oxford road LIMITED\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
04 Aug 2020 PSC01 Notification of Veer Singh Hunjan as a person with significant control on 18 August 2017
04 Aug 2020 PSC01 Notification of Danni Li as a person with significant control on 18 August 2017
03 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 3 August 2020
20 Apr 2020 AA Micro company accounts made up to 31 August 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 May 2019 AA Micro company accounts made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-18
  • GBP 100