MAK-SYSTEM GROUP LIMITED

12374110
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 40 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2023 capital Return of Allotment of shares 3 Buy now
14 Jun 2023 accounts Annual Accounts 36 Buy now
19 Apr 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
19 Apr 2023 officers Appointment of corporate director (Intertrust (Uk) Limited) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 36 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 resolution Resolution 2 Buy now
27 Jul 2021 accounts Annual Accounts 35 Buy now
22 Jul 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Jun 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Philippe Victor Julien Houssiau) 1 Buy now
25 Jun 2021 officers Appointment of director (Mr. Frank Jaubert) 2 Buy now
08 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2020 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Andrea Ayodele Williams) 1 Buy now
22 Jul 2020 resolution Resolution 3 Buy now
05 Jun 2020 officers Change of particulars for director (Ms Andrea Ayodele Williams) 2 Buy now
18 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Philippe Victor Houssiau) 2 Buy now
05 Mar 2020 capital Return of Allotment of shares 3 Buy now
05 Mar 2020 officers Change of particulars for director (Ms Adrea Ayodele Williams) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Jonathan Nicolas Zafrani) 1 Buy now
04 Mar 2020 officers Appointment of director (Mr Philippe Victor Houssiau) 2 Buy now
04 Mar 2020 officers Appointment of director (Ms Adrea Ayodele Williams) 2 Buy now
04 Mar 2020 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
26 Feb 2020 mortgage Registration of a charge 21 Buy now
26 Feb 2020 mortgage Registration of a charge 26 Buy now
26 Feb 2020 mortgage Registration of a charge 17 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Feb 2020 mortgage Registration of a charge 47 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2020 incorporation Memorandum Articles 28 Buy now
31 Jan 2020 resolution Resolution 3 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 incorporation Incorporation Company 42 Buy now