MAKERS CABINET LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-11 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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01/11/221 November 2022 Sub-division of shares on 2022-10-01

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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11/10/2211 October 2022 Cessation of Benjamin Louis Weininger as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Termination of appointment of Benjamin Louis Weininger as a director on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOAH ROBERT BIER

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM THE SHIPPING BUILDING THE OLD VINYL FACTORY BLYTH ROAD HAYES LONDON UB3 1HA ENGLAND

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ODIN EMIL ARDAGH / 05/04/2018

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NOAH ROBERT BIER / 05/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS WEININGER / 05/04/2019

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08/04/198 April 2019 COMPANY NAME CHANGED BRAHMAN LIMITED CERTIFICATE ISSUED ON 08/04/19

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 105 KERRIDGE COURT BALLS POND ROAD LONDON N1 4AN ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 ALL ACTS DONE OR OMITTED TO BE DONE BY THE COMPANY AND/OR DIRECTORS IN RELATION TO ALLOTMENT OF SHARE ON 31/01/2018 18/02/2019

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13/03/1913 March 2019 31/01/18 STATEMENT OF CAPITAL GBP 3.00

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM ODIN EMIL ARDAGH 9 DOBSON CLOSE LONDON LONDON LONDON NW6 4RS UNITED KINGDOM

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/01/1831 January 2018 DIRECTOR APPOINTED MR NOAH ROBERT BIER

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ODIN EMIL ARDAGH / 29/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ODIN EMIL ARDAGH / 25/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ODIN EMIL ARDAGH / 13/03/2017

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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