MASLOW 3 LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Director's details changed for Mr Giulio Passanisi on 2025-04-11 |
11/04/2511 April 2025 | Change of details for Alan Samuel Waxman as a person with significant control on 2025-04-11 |
11/04/2511 April 2025 | Director's details changed for Mr Anthony Charles Manwaring Robertson on 2025-04-11 |
15/01/2515 January 2025 | Statement of capital on 2025-01-15 |
15/01/2515 January 2025 | Resolutions |
15/01/2515 January 2025 | |
15/01/2515 January 2025 | |
08/01/258 January 2025 | Appointment of Mr James Alexander Branter as a director on 2024-12-04 |
07/01/257 January 2025 | Termination of appointment of Rasmus Johan Andersen as a director on 2024-12-04 |
10/12/2410 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
15/04/2415 April 2024 | Change of details for Alan Samuel Waxman as a person with significant control on 2024-04-15 |
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 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Resolutions |
26/09/2326 September 2023 | Resolutions |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
17/02/2217 February 2022 | Satisfaction of charge 123197300001 in full |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
11/08/2111 August 2021 | Termination of appointment of Adam Sherif Baghdadi as a director on 2021-07-07 |
11/08/2111 August 2021 | Termination of appointment of Stuart Vincent Swift as a director on 2021-07-30 |
15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
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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