MAXMA HOLDING GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Termination of appointment of Marco Galante as a secretary on 2023-07-01

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12/05/2312 May 2023 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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29/03/2229 March 2022 Termination of appointment of Marco Galante as a director on 2022-03-29

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29/03/2229 March 2022 Appointment of Mr Marco Galante as a secretary on 2022-03-29

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29/03/2229 March 2022 Cessation of Marco Galante as a person with significant control on 2022-03-29

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01/03/221 March 2022 Director's details changed for Mr Alessandro Piras on 2022-01-31

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01/02/221 February 2022 Appointment of Mr Alessandro Piras as a director on 2022-01-31

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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10/09/1810 September 2018 DIRECTOR APPOINTED MR MARCO GALANTE

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM VICTORIA HOUSE GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG ENGLAND

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MM TECHNOLOGIES LTD

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16/11/1716 November 2017 CESSATION OF MADDALENA MARTIGLI AS A PSC

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MADDALENA MARTIGLI / 28/06/2017

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM SALISBURY HOUSE, 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS ENGLAND

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDALENA MARTIGLI

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27/06/1727 June 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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18/02/1618 February 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 DIRECTOR APPOINTED MISS MADDALENA MARTIGLI

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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