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MAX LEO INVESTMENTS LIMITED

Company number 12601801

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	MR01	Registration of charge 126018010006, created on 2 August 2024	View PDF Registration of charge 126018010006, created on 2 August 2024 - link opens in a new window - 54 pages (54 pages)
19 Aug 2024	MR04	Satisfaction of charge 126018010001 in full	View PDF Satisfaction of charge 126018010001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR04	Satisfaction of charge 126018010002 in full	View PDF Satisfaction of charge 126018010002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR01	Registration of charge 126018010005, created on 2 August 2024	View PDF Registration of charge 126018010005, created on 2 August 2024 - link opens in a new window - 14 pages (14 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2024	AA01	Previous accounting period shortened from 29 May 2023 to 28 May 2023	View PDF Previous accounting period shortened from 29 May 2023 to 28 May 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Previous accounting period shortened from 30 May 2022 to 29 May 2022	View PDF Previous accounting period shortened from 30 May 2022 to 29 May 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	MR01	Registration of charge 126018010004, created on 26 April 2022	View PDF Registration of charge 126018010004, created on 26 April 2022 - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	MR01	Registration of charge 126018010003, created on 25 February 2022	View PDF Registration of charge 126018010003, created on 25 February 2022 - link opens in a new window - 8 pages (8 pages)
11 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR01	Registration of charge 126018010001, created on 26 February 2021	View PDF Registration of charge 126018010001, created on 26 February 2021 - link opens in a new window - 26 pages (26 pages)
26 Feb 2021	MR01	Registration of charge 126018010002, created on 26 February 2021	View PDF Registration of charge 126018010002, created on 26 February 2021 - link opens in a new window - 25 pages (25 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 2	View PDF Incorporation Statement of capital on 2020-05-14 GBP 2 - link opens in a new window - 42 pages (42 pages)

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MAX LEO INVESTMENTS LIMITED

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