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MAZE THEORY LIMITED

Company number 11132358

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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)
19 Jul 2024 AM10 Administrator's progress report
02 Mar 2024 AM06 Notice of deemed approval of proposals
20 Feb 2024 AM02 Statement of affairs with form AM02SOA
20 Feb 2024 AM03 Statement of administrator's proposal
31 Dec 2023 AD01 Registered office address changed from Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 82 st John Street London EC1M 4JN on 31 December 2023
30 Dec 2023 AM01 Appointment of an administrator
13 Dec 2023 MR04 Satisfaction of charge 111323580002 in full
13 Dec 2023 MR04 Satisfaction of charge 111323580004 in full
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
10 Jan 2023 PSC07 Cessation of Ian Derek Hambleton as a person with significant control on 18 October 2022
10 Jan 2023 PSC02 Notification of Emergent Entertainment Plc as a person with significant control on 18 October 2022
05 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
24 Nov 2022 TM01 Termination of appointment of Nick Parker as a director on 24 November 2022
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 224.1211
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
26 Sep 2022 CH01 Director's details changed for Mr Ian Derek Hambleton on 24 September 2022
01 Sep 2022 TM01 Termination of appointment of Brian James Kinane as a director on 1 September 2022
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 220.902
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 188.7107
06 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2022
  • GBP 188.7106
25 May 2022 AP01 Appointment of Mr Russell David Harding as a director on 24 May 2022
25 May 2022 TM01 Termination of appointment of Geoffrey Heath as a director on 12 May 2022
25 May 2022 TM01 Termination of appointment of Marcus Moresby as a director on 24 May 2022