MAXIMA SOLAR LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Termination of appointment of Hugo Da Paixao Rodrigues De Albuquerque as a director on 2025-04-25

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01/03/251 March 2025 Confirmation statement made on 2025-02-17 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-17 with no updates

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30/01/2430 January 2024 Director's details changed for Mr Luiz Claudio Guimaraes E Silva on 2024-01-29

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30/01/2430 January 2024 Director's details changed for Mr Luiz Claudio Guimaraes E Silva on 2024-01-15

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29/01/2429 January 2024 Registered office address changed from Flat 4, Carlyon House, 104 Boyn Hill Road Maidenhead Berkshire SL6 4HT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-29

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29/01/2429 January 2024 Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street, Covent Garden Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-29

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14/01/2414 January 2024 Director's details changed for Mr Luiz Claudio Guimaraes E Silva on 2024-01-12

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14/01/2414 January 2024 Change of details for Mr Luiz Claudio Guimaraes E Silva as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 4, Carlyon House, 104 Boyn Hill Road Maidenhead Berkshire SL6 4HT on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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28/12/2028 December 2020 DIRECTOR APPOINTED MR HUGO DA PAIXAO RODRIGUES DE ALBUQUERQUE

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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22/12/2022 December 2020 22/12/20 STATEMENT OF CAPITAL GBP 100

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18/12/2018 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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