MAXXI SAVE LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-07-29 with no updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 Confirmation statement made on 2024-07-29 with no updates

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-09-30

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

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27/09/2327 September 2023 Confirmation statement made on 2023-07-29 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Registered office address changed from 151 Hoxton Street London N1 6PJ England to Unit 1 2 Yorkton Street London E2 8NH on 2022-10-25

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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24/10/2224 October 2022 Confirmation statement made on 2022-07-29 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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

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17/02/2217 February 2022 Micro company accounts made up to 2021-09-30

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

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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29/07/2129 July 2021 Termination of appointment of Selim Atila as a director on 2021-07-28

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29/07/2129 July 2021 Cessation of Erol Gulsen as a person with significant control on 2021-07-28

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29/07/2129 July 2021 Appointment of Mr Ozan Atila as a director on 2021-07-29

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29/07/2129 July 2021 Appointment of Mr Sinan Gulsen as a director on 2021-07-29

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29/07/2129 July 2021 Notification of Sinan Gulsen as a person with significant control on 2021-07-29

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29/07/2129 July 2021 Notification of Ozan Atila as a person with significant control on 2021-07-29

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/11/1929 November 2019 DIRECTOR APPOINTED MR SELIM ATILA

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR EROL GULSEN

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

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR SINAN GULSEN

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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24/04/1824 April 2018 DIRECTOR APPOINTED MR EROL GULSEN

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR SINAN GULSEN

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR EROL GULSEN

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01/03/181 March 2018 DIRECTOR APPOINTED MR SINAN GULSEN

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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08/02/178 February 2017 DIRECTOR APPOINTED MR SINAN GULSEN

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/07/1617 July 2016 REGISTERED OFFICE CHANGED ON 17/07/2016 FROM 343 CITY ROAD LONDON EC1V 1LR

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 COMPANY NAME CHANGED AL PACINO LOCAL EXPRESS LTD CERTIFICATE ISSUED ON 10/11/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR APPOINTED EROL GULSEN

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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