MAKE IT HAPPEN VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Compulsory strike-off action has been discontinued |
| 05/02/255 February 2025 | Compulsory strike-off action has been discontinued |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | Secretary's details changed for Ga Secretarial Service Limited on 2025-02-04 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | Confirmation statement made on 2024-11-12 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Director's details changed for Mr Ingmar Albert on 2023-05-08 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/05/238 May 2023 | Change of details for Ingmar Albert as a person with significant control on 2023-05-08 |
| 08/05/238 May 2023 | Director's details changed for Mr Ingmar Albert on 2023-05-08 |
| 08/05/238 May 2023 | Director's details changed for Mr Ingmar Albert on 2023-05-08 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / INGMAR ALBERT / 10/02/2017 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 10/02/1710 February 2017 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / INGMAR ALBERT / 10/02/2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 03/09/153 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / INGMAR ALBERT / 15/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGMAR ALBERT / 01/04/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED INGMAR ALBERT |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADELAR ALBERT |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 03/05/103 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ADELAR ALBERT |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR INGMAR ALBERT |
| 14/08/0814 August 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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