MAX1M LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 09/05/249 May 2024 | Director's details changed for Miss Serena Grace on 2024-05-09 |
| 09/05/249 May 2024 | Secretary's details changed for Miss Serena Grace on 2024-05-09 |
| 09/05/249 May 2024 | Change of details for Miss Serena Grace as a person with significant control on 2024-05-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-04-30 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-04-30 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Confirmation statement made on 2022-06-21 with no updates |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 26/01/2226 January 2022 | Registered office address changed to PO Box 4385, 11968002: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 21/06/2021 June 2020 | DIRECTOR APPOINTED MISS SERENA GRACE |
| 21/06/2021 June 2020 | SECRETARY APPOINTED MISS SERENA GRACE |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 21/06/2021 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2020 |
| 21/06/2021 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA GRACE |
| 21/06/2021 June 2020 | REGISTERED OFFICE CHANGED ON 21/06/2020 FROM METROHOUSE 57 PEPPER ROAD LEEDS LS10 2RU UNITED KINGDOM |
| 20/06/2020 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/1929 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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