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MAVERICK ASSETS LTD

Company number 12520734

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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)
18 Oct 2024 RP10 Address of person with significant control Mr Vjaceslavs Kovallevskis changed to 12520734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 October 2024
18 Oct 2024 RP09 Address of officer Mr Vjaceslavs Kovalevskis changed to 12520734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 October 2024
18 Oct 2024 RP05 Registered office address changed to PO Box 4385, 12520734 - Companies House Default Address, Cardiff, CF14 8LH on 18 October 2024
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Sep 2023 PSC01 Notification of Vjaceslavs Kovallevskis as a person with significant control on 29 August 2023
02 Sep 2023 PSC07 Cessation of Alan Charles Jebson as a person with significant control on 19 August 2023
02 Sep 2023 CH01 Director's details changed for Mr Vjaceslavs Kovalevskis on 2 September 2023
02 Sep 2023 AD01 Registered office address changed from Flat 6 Stopher House 90 Webber Street London SE1 0RE England to 7 Bell Yard London WC2A 2JR on 2 September 2023
02 Sep 2023 TM01 Termination of appointment of Alan Charles Jebson as a director on 19 August 2023
01 Aug 2023 CH01 Director's details changed for Mr Vjaceslavs Kovalevskis on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Mr Alan Charles Jebson on 1 August 2023
01 Aug 2023 PSC04 Change of details for Mr Alan Charles Jebson as a person with significant control on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from 5, Brayford Square London E1 0SG United Kingdom to Flat 6 Stopher House 90 Webber Street London SE1 0RE on 1 August 2023
10 Jul 2023 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 5, Brayford Square London E1 0SG on 10 July 2023
06 Jul 2023 AP01 Appointment of Mr Vjaceslavs Kovalevskis as a director on 28 June 2023
18 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 AD01 Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to 93 Tabernacle Street London EC2A 4BA on 25 July 2022
09 Jun 2022 AD01 Registered office address changed from 2 Heap Bridge Bury BL9 7HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 9 June 2022
28 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 AD01 Registered office address changed from Flat 6 Stopher House 90 Webber Street London SE1 0RE England to 2 Heap Bridge Bury BL9 7HR on 13 July 2021
28 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
17 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-17
  • GBP 100