1 MAC LTD

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Current accounting period extended from 2024-01-31 to 2024-03-31

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08/02/248 February 2024 Registered office address changed from 63-66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN on 2024-02-08

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07/02/247 February 2024 Confirmation statement made on 2024-01-19 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Director's details changed for Mrs Sarah Jane Gregory on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Dr Peter Richard Gregory on 2023-01-19

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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19/01/2319 January 2023 Change of details for Dr Peter Richard Gregory as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Change of details for Mrs Sarah Jane Gregory as a person with significant control on 2023-01-19

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-19 with updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2020 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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