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MAX&MINI TECHNOLOGY LIMITED

Company number 14376338

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC07	Cessation of Yani Zuo as a person with significant control on 30 October 2024	View PDF Cessation of Yani Zuo as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Xiaoqing Lin as a person with significant control on 30 October 2024	View PDF Notification of Xiaoqing Lin as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	TM02	Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 5 September 2024	View PDF Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD01	Registered office address changed from 7 Copperfield Road Coventry West Midlands CV2 4AQ to Suite 20210 61 Bridge Street Kington HR5 3DJ on 5 September 2024	View PDF Registered office address changed from 7 Copperfield Road Coventry West Midlands CV2 4AQ to Suite 20210 61 Bridge Street Kington HR5 3DJ on 5 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC07	Cessation of Xiaoqing Lin as a person with significant control on 13 May 2024	View PDF Cessation of Xiaoqing Lin as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Yani Zuo as a person with significant control on 13 May 2024	View PDF Notification of Yani Zuo as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 11 August 2023	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AD01	Registered office address changed from 85 Booth Road London NW9 5JU England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 30 August 2023	View PDF Registered office address changed from 85 Booth Road London NW9 5JU England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 30 August 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-26 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-26 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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