Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 May 2024 |
PSC05 |
Change of details for Maplesfs Uk Group Services Limited as a person with significant control on 2 April 2024
|
|
|
12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
|
|
|
12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
|
|
|
12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 May 2022 |
MR01 |
Registration of charge 109963060002, created on 22 April 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Ms Emma Mary Tighe as a director on 14 February 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Samuel Michael Howard Ellis as a director on 14 February 2022
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
|
|
|
05 Jul 2019 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 1 July 2019
|
|
|
01 May 2019 |
CH01 |
Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
|
|