MAXIMILIAN LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-29 with no updates

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06/03/256 March 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-29 with no updates

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06/03/246 March 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-03-06

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02/01/242 January 2024 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-05-31

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23/09/2223 September 2022 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / SAM SHAW / 03/11/2020

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SHAW / 03/11/2020

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / SAM SHAW / 23/03/2021

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23/03/2123 March 2021 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM BIG SKY RED PITS WOOD DALLING NORWICH NR11 6RS

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SHAW / 01/06/2018

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / SAM SHAW / 01/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SHAW / 29/06/2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 88A WRENTHAM AVENUE LONDON LONDON NW10 3HG UNITED KINGDOM

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02/06/162 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SHAW / 22/07/2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 32A JACKSON ROAD LONDON LONDON N7 6EJ UNITED KINGDOM

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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