MAXX MARKETING EUROPE LIMITED

08246265
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 12 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 12 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Michael Sai Kit Kwan) 2 Buy now
14 Dec 2022 accounts Annual Accounts 12 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 resolution Resolution 2 Buy now
12 Oct 2022 incorporation Memorandum Articles 28 Buy now
03 Oct 2022 officers Termination of appointment of director (On Kee Wong) 1 Buy now
14 Mar 2022 accounts Annual Accounts 12 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 10 Buy now
29 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2020 officers Change of particulars for director (Ms on Kee Wong) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Michael Sai Kit Kwan) 2 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 accounts Annual Accounts 9 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 officers Change of particulars for director (Ms on Kee Wong) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
30 Oct 2018 officers Appointment of director (Mr Michael Sai Kit Kwan) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
30 Sep 2017 accounts Annual Accounts 19 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 19 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 16 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 15 Buy now
10 Dec 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
22 Oct 2013 officers Termination of appointment of director (Darryl Lai) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
19 Nov 2012 officers Appointment of director (Ms on Kee Wong) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Darryl Lai) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Andrew Grant Balfour Scott) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Christopher Paul Sweetland) 2 Buy now
09 Oct 2012 incorporation Incorporation Company 18 Buy now