MAVEN GPCO 1 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Mr Tom Purkis as a director on 2025-08-01

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19/08/2519 August 2025 NewAppointment of Mr David Andrew Mccrory as a director on 2025-08-01

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19/08/2519 August 2025 NewAppointment of Mr Marc Thomas Fraser Barrie as a director on 2025-08-01

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16/06/2516 June 2025 Full accounts made up to 2025-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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15/06/2415 June 2024 Full accounts made up to 2024-03-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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06/09/236 September 2023 Full accounts made up to 2023-03-31

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25/04/2325 April 2023 Registered office address changed from 1-2 Royal Exchange Buildings Fifth Floor London EC3V 3LF England to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 2023-04-25

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04/04/234 April 2023 Confirmation statement made on 2023-03-28 with no updates

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30/03/2230 March 2022 Appointment of Mr Andrew Robert Ferguson as a director on 2022-03-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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11/08/2111 August 2021

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11/08/2111 August 2021

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11/08/2111 August 2021

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11/08/2111 August 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER KENNEDY / 22/05/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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23/09/1923 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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23/09/1923 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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23/10/1823 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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23/10/1823 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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23/10/1823 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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29/03/1729 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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