Companies House does not verify the accuracy of the information filed

SC MAIDA VALE LIMITED

Company number 13411980

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MR01	Registration of charge 134119800005, created on 16 January 2024	View PDF Registration of charge 134119800005, created on 16 January 2024 - link opens in a new window - 25 pages (25 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	MR01	Registration of charge 134119800003, created on 6 October 2023	View PDF Registration of charge 134119800003, created on 6 October 2023 - link opens in a new window - 24 pages (24 pages)
09 Oct 2023	MR01	Registration of charge 134119800004, created on 6 October 2023	View PDF Registration of charge 134119800004, created on 6 October 2023 - link opens in a new window - 39 pages (39 pages)
15 Jun 2023	AP03	Appointment of Mrs Gisela Klein as a secretary on 15 June 2023	View PDF Appointment of Mrs Gisela Klein as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 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 - 8 pages (8 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH02	Sub-division of shares on 1 September 2021	View PDF Sub-division of shares on 1 September 2021 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/09/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/09/2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	MR01	Registration of charge 134119800001, created on 15 September 2021	View PDF Registration of charge 134119800001, created on 15 September 2021 - link opens in a new window - 43 pages (43 pages)
20 Sep 2021	MR01	Registration of charge 134119800002, created on 15 September 2021	View PDF Registration of charge 134119800002, created on 15 September 2021 - link opens in a new window - 20 pages (20 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14 (conflicts of interest) disapplied 01/09/2021	View PDF Resolutions RES13 ‐ Article 14 (conflicts of interest) disapplied 01/09/2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Lucas Werthein as a director on 11 August 2021	View PDF Appointment of Mr Lucas Werthein as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 2 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SC MAIDA VALE LIMITED

Filter by category