MAZE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Statement of capital on 2025-04-30 |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Emily Sanford Johnson as a director on 2024-09-26 |
| 09/10/249 October 2024 | Termination of appointment of Lindsey Paige Simpson as a director on 2024-10-01 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 09/10/239 October 2023 | Appointment of Ms Lindsey Paige Simpson as a director on 2023-09-20 |
| 09/10/239 October 2023 | Appointment of Mr James Mark Court as a director on 2023-09-20 |
| 06/09/236 September 2023 | Termination of appointment of Andrew Scott Gravatt as a director on 2023-09-01 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 20/10/2220 October 2022 | Appointment of Ms Emily Sanford Johnson as a director on 2022-08-12 |
| 19/10/2219 October 2022 | Termination of appointment of Jeffrey David Firestone as a director on 2022-08-12 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Mr Jeffrey David Firestone as a director on 2021-09-01 |
| 24/09/2124 September 2021 | Termination of appointment of Joseph Mozzali as a director on 2021-09-01 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS ARIETTE VAN STRIEN |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WHEELER |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | 03/05/19 STATEMENT OF CAPITAL EUR 224762480.2847 |
| 22/01/1922 January 2019 | 15/11/18 STATEMENT OF CAPITAL EUR 58223393.2847 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR JOSEPH MOZZALI |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SILVERNALE |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / UNITED PARCEL SERVICE, INC. / 01/02/2018 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 09/10/179 October 2017 | SECOND FILING OF AP01 FOR ANDREW SCOTT GRAVATT |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED PARCEL SERVICE, INC. |
| 03/08/173 August 2017 | CESSATION OF SILVER POINT LUXEMBOURG PLATFORM S.A.R.L. AS A PSC |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR ANDREW SCOTT GRAVATT |
| 06/04/176 April 2017 | DIRECTOR APPOINTED DOAA ABDEL FATHALLAH |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DANIEL JOSEPH SILVERNALE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWARDSON |
| 29/03/1729 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/03/1729 March 2017 | SAIL ADDRESS CREATED |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TYSON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ST JOHN |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | AUDITORS RESIGNATION |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR. STEVE JOHN MENZIES |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK PATTULO / 01/02/2014 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED JOHN COOK PATTULO |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR. CHARLES HENRY OLIVER ST JOHN |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1319 December 2013 | PREVSHO FROM 31/12/2013 TO 31/12/2012 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O’DONNELL |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR TIMOTHY TYSON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MICHAEL KANE O’DONNELL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED WESLEY POTTER WHEELER |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN O'CONNELL |
| 04/01/134 January 2013 | 17/12/12 STATEMENT OF CAPITAL EUR 38.2847 |
| 04/01/134 January 2013 | ADOPT ARTICLES 14/12/2012 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O MARKEN LIMITED GROUND FLOOR, 107 POWER ROAD CHISWICK LONDON W4 5PY UNITED KINGDOM |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company