MAPLEKEY UK LIMITED

03749198
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 7 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2023 accounts Annual Accounts 8 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 7 Buy now
16 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 7 Buy now
16 Sep 2021 officers Termination of appointment of director (Glen Edwin Mackey) 1 Buy now
16 Sep 2021 officers Appointment of director (Brian Eric Curci) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Brian Eric Curci) 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Change of particulars for director (Brian Eric Curci) 2 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
03 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 08/04/2018 4 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 officers Termination of appointment of director (Daniel Keane) 1 Buy now
11 Oct 2018 accounts Annual Accounts 7 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 14 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2016 accounts Annual Accounts 7 Buy now
05 May 2016 annual-return Annual Return 19 Buy now
03 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
22 Sep 2015 officers Appointment of director (Glen Edwin Mackey) 3 Buy now
02 Sep 2015 officers Termination of appointment of director (Gabriel Gary Garcia) 2 Buy now
21 Jul 2015 address Move Registers To Sail Company With New Address 2 Buy now
21 Jul 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
05 May 2015 annual-return Annual Return 15 Buy now
27 Mar 2015 officers Change of particulars for director (Gabriel Gary Garcia) 3 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
02 Sep 2014 officers Appointment of director (Daniel Keane) 3 Buy now
02 Sep 2014 officers Appointment of director (Brian Eric Curci) 3 Buy now
02 Sep 2014 officers Appointment of director (Gabriel Gary Garcia) 3 Buy now
12 May 2014 annual-return Annual Return 15 Buy now
10 Apr 2014 officers Termination of appointment of director (Andrea Wood) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Crystal Needham) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Crystal Needham) 2 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 officers Appointment of director (Andrea Leigh Wood) 2 Buy now
19 Jul 2013 officers Termination of appointment of director (Karl Matthews) 1 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
19 May 2011 annual-return Annual Return 14 Buy now
04 May 2011 address Move Registers To Sail Company 1 Buy now
04 May 2011 address Change Sail Address Company 1 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2010 accounts Annual Accounts 8 Buy now
13 Apr 2010 annual-return Annual Return 14 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
28 May 2009 annual-return Return made up to 08/04/09; full list of members 6 Buy now
14 Oct 2008 officers Director appointed karl matthews 1 Buy now
14 Oct 2008 officers Appointment terminated director dolores sandler 1 Buy now
04 Sep 2008 accounts Annual Accounts 9 Buy now
06 May 2008 annual-return Return made up to 08/04/08; full list of members 5 Buy now
02 Feb 2008 accounts Annual Accounts 10 Buy now
04 Jul 2007 annual-return Return made up to 08/04/07; full list of members 5 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
08 Aug 2006 address Location of register of members 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: 8TH floor 99 city road london EC1Y 1AX 1 Buy now
21 Apr 2006 annual-return Return made up to 08/04/06; full list of members 8 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
23 Mar 2006 accounts Annual Accounts 10 Buy now
06 Mar 2006 address Location of register of members 1 Buy now
15 Nov 2005 accounts Annual Accounts 13 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
24 Jul 2005 address Registered office changed on 24/07/05 from: c/o jones day 21 tudor street london EC4Y 0DJ 1 Buy now
20 Apr 2005 annual-return Return made up to 08/04/05; full list of members 6 Buy now
11 Apr 2005 address Registered office changed on 11/04/05 from: lansdowne house berkeley square london W1J 6ER 1 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
15 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 address Location of register of members 1 Buy now
10 Dec 2004 accounts Annual Accounts 13 Buy now
26 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
19 Aug 2004 officers Director resigned 1 Buy now
23 Jul 2004 resolution Resolution 1 Buy now
23 Jul 2004 capital Ad 14/07/04--------- £ si 1@1=1 £ ic 288000002/288000003 2 Buy now
14 May 2004 annual-return Return made up to 08/04/04; full list of members 8 Buy now
01 Mar 2004 capital Ad 23/12/03--------- £ si 2@1=2 £ ic 271000000/271000002 2 Buy now
05 Nov 2003 accounts Annual Accounts 12 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
15 Apr 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
22 Mar 2003 officers New director appointed 1 Buy now
22 Mar 2003 officers New director appointed 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
22 Aug 2002 officers Director resigned 1 Buy now
15 Aug 2002 auditors Auditors Resignation Company 1 Buy now
27 May 2002 capital Ad 14/03/02--------- £ si 17000000@1 2 Buy now