MAX CREATION CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/12/2426 December 2024 | Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2024-12-26 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 26/12/2426 December 2024 | Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 2024-12-26 |
| 26/12/2426 December 2024 | Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2024-12-26 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2022-12-13 |
| 13/12/2213 December 2022 | Appointment of Onestep Cs (Uk) Limited as a secretary on 2022-12-13 |
| 13/12/2213 December 2022 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 2022-12-13 |
| 13/12/2213 December 2022 | Director's details changed for Miss Yin Yin on 2022-12-13 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 03/01/213 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY MADE SERVICE LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM SUITE P OF UNIT 16 PREMIER PARK PARK ROYAL LONDON NW10 7NZ UNITED KINGDOM |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY SBS NOMINEE LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MISS YIN YIN |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR YUANQIN DING |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM UNIT P 10 BROOMFIELD RISE NUNEATON UK CV10 7DU UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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