MAXIMUM ENTERTAINMENT UK LIMITED

02955670
WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES PE27 5JL

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Appointment of director (Mr Philippe Cohen) 2 Buy now
13 Jan 2025 officers Appointment of director (Ms Deborah Bellangé) 2 Buy now
07 Oct 2024 officers Termination of appointment of secretary (Helen Jane Smith) 1 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Thierry Daniel Bruno Bonnefoi) 2 Buy now
22 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Apr 2024 accounts Annual Accounts 8 Buy now
22 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2023 accounts Annual Accounts 6 Buy now
16 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2022 accounts Annual Accounts 6 Buy now
22 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Annual Accounts 6 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2020 accounts Annual Accounts 7 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 officers Termination of appointment of director (Steven Powell) 1 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 7 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 22 Buy now
26 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2016 mortgage Registration of a charge 15 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 May 2016 auditors Auditors Resignation Company 1 Buy now
04 May 2016 resolution Resolution 3 Buy now
04 May 2016 officers Appointment of director (Mrs Christina Ellen Seelye) 2 Buy now
03 May 2016 officers Appointment of director (Mr Thierry Daniel Bruno Bonnefoi) 2 Buy now
03 May 2016 officers Termination of appointment of director (Sebastien Martin) 1 Buy now
03 May 2016 officers Termination of appointment of director (Pierre Cesarini) 1 Buy now
01 Apr 2016 accounts Annual Accounts 21 Buy now
19 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2016 resolution Resolution 12 Buy now
05 Jan 2016 officers Appointment of director (Mr Sebastien Martin) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Pierre Cesarini) 2 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 annual-return Annual Return 3 Buy now
11 Aug 2015 officers Termination of appointment of director (Bruno Maurice Vanryb) 1 Buy now
11 Aug 2015 officers Termination of appointment of director (Bruno Maurice Vanryb) 1 Buy now
15 Apr 2015 accounts Annual Accounts 22 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
07 Nov 2013 accounts Annual Accounts 23 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 23 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2012 officers Termination of appointment of director (Michael Corbett) 1 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Appointment of secretary (Mrs Helen Jane Smith) 1 Buy now
27 Apr 2012 officers Termination of appointment of director (David Brass) 1 Buy now
27 Apr 2012 officers Termination of appointment of secretary (David Brass) 1 Buy now
15 Dec 2011 accounts Annual Accounts 23 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 9 Buy now
06 Sep 2010 accounts Annual Accounts 22 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Appointment of director (Mr Bruno Maurice Vanryb) 2 Buy now
05 Feb 2010 accounts Annual Accounts 22 Buy now
22 Oct 2009 officers Change of particulars for director (Steven Powell) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Michael Baxter Corbett) 2 Buy now
22 Oct 2009 officers Change of particulars for director (David Brass) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (David Brass) 1 Buy now
12 Aug 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
08 Apr 2009 accounts Annual Accounts 24 Buy now
01 Apr 2009 officers Appointment terminated director oliver wright 1 Buy now
01 Apr 2009 officers Appointment terminated director jean guetta 1 Buy now
10 Sep 2008 auditors Auditors Resignation Company 1 Buy now
13 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
05 Apr 2008 change-of-name Certificate Change Of Name Company 6 Buy now
02 Feb 2008 accounts Annual Accounts 20 Buy now
14 Aug 2007 annual-return Return made up to 16/07/07; full list of members 3 Buy now
07 Dec 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
01 Dec 2006 accounts Annual Accounts 19 Buy now
14 Aug 2006 annual-return Return made up to 16/07/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 19 Buy now
11 Aug 2005 annual-return Return made up to 16/07/05; full list of members 3 Buy now
05 Apr 2005 accounts Annual Accounts 19 Buy now
22 Jul 2004 annual-return Return made up to 16/07/04; full list of members 8 Buy now
25 Nov 2003 accounts Annual Accounts 19 Buy now
23 Jul 2003 annual-return Return made up to 16/07/03; full list of members 8 Buy now
11 Mar 2003 accounts Annual Accounts 20 Buy now
25 Feb 2003 auditors Auditors Resignation Company 1 Buy now
25 Jul 2002 annual-return Return made up to 04/08/02; full list of members 8 Buy now
03 Apr 2002 accounts Annual Accounts 19 Buy now
03 Oct 2001 annual-return Return made up to 04/08/01; full list of members 7 Buy now
27 Apr 2001 officers Director resigned 1 Buy now
03 Apr 2001 accounts Annual Accounts 19 Buy now
16 Mar 2001 officers Director's particulars changed 1 Buy now