MAX GROUP ONE LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2023-09-30

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27/09/2427 September 2024 Current accounting period shortened from 2023-09-28 to 2023-09-27

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27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with no updates

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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03/10/233 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-09-30

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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04/10/224 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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27/09/2127 September 2021 Change of details for Mr Syed Azir Ali as a person with significant control on 2017-09-18

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24/09/2124 September 2021 Notification of Soyeba Yeasmin Chowdhury as a person with significant control on 2017-09-18

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27/11/2027 November 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SOYEBA YEASMIN CHOWDHURY / 17/09/2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOYEBA YEASMIN CHOWDHURY / 17/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AZIR ALI / 06/09/2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR SYED AZIR ALI / 06/09/2018

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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