(AD01) Address change date: Wed, 20th Dec 2023. New Address: C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY. Previous address: C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom
filed on: 20th, December 2023
| address
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Free Download
(1 page)
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(AAMD) Amended total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 25th, September 2023
| accounts
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Free Download
(9 pages)
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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, August 2023
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: Thu, 20th Apr 2023. New Address: C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT. Previous address: Suite 211 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England
filed on: 20th, April 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 22nd Feb 2023
filed on: 22nd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 30th, November 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 24th Feb 2022
filed on: 24th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 31st, July 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 24th Feb 2021
filed on: 25th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 26th, December 2020
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: Sun, 6th Sep 2020. New Address: Suite 211 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT. Previous address: Suite 125a Abbey House Wellington Way Weybridge KT13 0TT England
filed on: 6th, September 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 24th Feb 2020
filed on: 24th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Mon, 24th Feb 2020. New Address: Suite 125a Abbey House Wellington Way Weybridge KT13 0TT. Previous address: 76-80 Baddow Road Chelmsford Essex CM2 7PJ England
filed on: 24th, February 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 21st, May 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 24th Feb 2019
filed on: 27th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 13th, November 2018
| accounts
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Free Download
(8 pages)
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(AP01) On Wed, 10th Oct 2018 new director was appointed.
filed on: 10th, October 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 10th Oct 2018
filed on: 10th, October 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 21st Aug 2018
filed on: 21st, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Tue, 21st Aug 2018 director's details were changed
filed on: 21st, August 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 24th Feb 2018
filed on: 27th, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Fri, 20th Oct 2017. New Address: 76-80 Baddow Road Chelmsford Essex CM2 7PJ. Previous address: 80 Baddow Road Chelmsford Essex CM2 7PJ England
filed on: 20th, October 2017
| address
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Free Download
(1 page)
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(AD01) Address change date: Thu, 12th Oct 2017. New Address: 80 Baddow Road Chelmsford Essex CM2 7PJ. Previous address: 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY England
filed on: 12th, October 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 13th, June 2017
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Fri, 2nd Jun 2017. New Address: 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY. Previous address: 68 Great Portland Street London W1W 7NG
filed on: 2nd, June 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 24th Feb 2017
filed on: 8th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 28th, November 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 24th Feb 2016 with full list of members
filed on: 11th, March 2016
| annual return
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Free Download
(3 pages)
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(AD01) Address change date: Tue, 1st Sep 2015. New Address: 68 Great Portland Street London W1W 7NG. Previous address: 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY England
filed on: 1st, September 2015
| address
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Free Download
(1 page)
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(CERTNM) Company name changed martin maxwell LTDcertificate issued on 02/04/15
filed on: 2nd, April 2015
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 24th, February 2015
| incorporation
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Free Download
(22 pages)
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(SH01) Capital declared on Tue, 24th Feb 2015: 100.00 GBP
capital
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