MAXXIMA LIMITED

04197152
9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 20 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 23 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 officers Change of particulars for secretary (Mr Daniel Francis Toner) 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 mortgage Registration of a charge 25 Buy now
16 Sep 2022 accounts Annual Accounts 24 Buy now
29 Apr 2022 officers Termination of appointment of secretary (Thomas Christopher Richards) 1 Buy now
29 Apr 2022 officers Appointment of secretary (Mr Daniel Francis Toner) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 25 Buy now
15 Sep 2021 incorporation Memorandum Articles 11 Buy now
15 Sep 2021 resolution Resolution 2 Buy now
08 Sep 2021 mortgage Registration of a charge 23 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Termination of appointment of director (Richard Paul Thomas Macmillan) 1 Buy now
02 Oct 2020 accounts Annual Accounts 24 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 26 Buy now
20 Jun 2019 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
30 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 mortgage Registration of a charge 85 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 accounts Annual Accounts 19 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of director (Richard Anthony Mcbride) 1 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Richard Anthony Mcbride) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Thomas Christopher Richards) 2 Buy now
11 Sep 2017 accounts Annual Accounts 18 Buy now
06 Jul 2017 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 21 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 auditors Auditors Resignation Company 1 Buy now
01 Mar 2016 auditors Auditors Resignation Company 1 Buy now
26 Aug 2015 incorporation Memorandum Articles 11 Buy now
11 Aug 2015 resolution Resolution 2 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 mortgage Registration of a charge 18 Buy now
12 Jan 2015 officers Appointment of secretary (Mr Richard Anthony Mcbride) 2 Buy now
11 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2014 resolution Resolution 12 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Martin Richard Harris) 1 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Martin Richard Harris) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Martin Richard Harris) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Graham Maitland Gough) 1 Buy now
03 Dec 2014 officers Appointment of director (Mr Richard Anthony Mcbride) 2 Buy now
02 Dec 2014 officers Appointment of director (Mr Richard Paul Thomas Macmillan) 2 Buy now
02 Dec 2014 officers Termination of appointment of secretary (Richard Anthony Mcbride) 1 Buy now
02 Dec 2014 officers Appointment of secretary (Mr Richard Anthony Mcbride) 2 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
27 Oct 2014 auditors Auditors Resignation Company 1 Buy now
21 Oct 2014 accounts Annual Accounts 20 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 21 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
14 Mar 2013 accounts Annual Accounts 18 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
08 Feb 2012 accounts Annual Accounts 18 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 accounts Annual Accounts 21 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Graham Gough) 2 Buy now
13 Jan 2010 accounts Annual Accounts 17 Buy now
09 Apr 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
16 Dec 2008 accounts Annual Accounts 16 Buy now
26 Jun 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
26 Jun 2008 officers Director's change of particulars / graham gough / 09/04/2008 2 Buy now
03 Mar 2008 accounts Annual Accounts 16 Buy now
28 Apr 2007 annual-return Return made up to 09/04/07; full list of members 7 Buy now
20 Mar 2007 accounts Annual Accounts 16 Buy now
06 Apr 2006 annual-return Return made up to 09/04/06; full list of members 8 Buy now
04 Nov 2005 accounts Annual Accounts 11 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
08 Apr 2005 annual-return Return made up to 09/04/05; full list of members 8 Buy now
05 May 2004 annual-return Return made up to 09/04/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 10 Buy now
28 May 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
15 May 2003 accounts Annual Accounts 10 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
14 May 2002 annual-return Return made up to 09/04/02; full list of members 7 Buy now
07 May 2002 accounts Annual Accounts 8 Buy now
11 Jan 2002 capital Nc inc already adjusted 03/09/01 2 Buy now
11 Jan 2002 capital Ad 03/09/01--------- £ si 100@1=100 £ ic 100/200 2 Buy now
11 Jan 2002 resolution Resolution 1 Buy now
08 Nov 2001 accounts Accounting reference date shortened from 30/04/02 to 31/08/01 1 Buy now
03 Oct 2001 officers New director appointed 2 Buy now