Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
MR04 |
Satisfaction of charge 126672950002 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 126672950003 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 126672950004 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 126672950001 in full
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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10 May 2024 |
PSC05 |
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge 126672950004, created on 15 February 2022
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17 Jan 2022 |
AP01 |
Appointment of Ms Emma Mary Tighe as a director on 14 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Samuel Michael Howard Ellis as a director on 14 January 2022
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11 Oct 2021 |
AP01 |
Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
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24 Aug 2021 |
MR01 |
Registration of charge 126672950003, created on 16 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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24 Feb 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 July 2020
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