MASLOW 3 LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Mr Giulio Passanisi on 2025-04-11

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11/04/2511 April 2025 Change of details for Alan Samuel Waxman as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Mr Anthony Charles Manwaring Robertson on 2025-04-11

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15/01/2515 January 2025 Statement of capital on 2025-01-15

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15/01/2515 January 2025 Resolutions

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15/01/2515 January 2025

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15/01/2515 January 2025

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08/01/258 January 2025 Appointment of Mr James Alexander Branter as a director on 2024-12-04

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07/01/257 January 2025 Termination of appointment of Rasmus Johan Andersen as a director on 2024-12-04

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10/12/2410 December 2024 Confirmation statement made on 2024-11-17 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Change of details for Alan Samuel Waxman as a person with significant control on 2024-04-15

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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28/11/2328 November 2023 Confirmation statement made on 2023-11-17 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Satisfaction of charge 123197300001 in full

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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11/08/2111 August 2021 Termination of appointment of Adam Sherif Baghdadi as a director on 2021-07-07

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11/08/2111 August 2021 Termination of appointment of Stuart Vincent Swift as a director on 2021-07-30

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15/07/2115 July 2021 Full accounts made up to 2020-12-31

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18/11/1918 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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