MAKEFIN LIMITED
Company number 09598870 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 6 Apr 2022 | Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX on 2022-04-06 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | View document |
| 2 Apr 2021 | DIRECTOR APPOINTED MR MICHELE LONGO | View document |
| 2 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMEA KASZAS | View document |
| 30 Oct 2020 | CESSATION OF ITALIAN VENTURES LTD AS A PSC | View document |
| 30 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRICE ELENA NECHITA | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MRS BEATRICE ELENA NECHITA | View document |
| 18 Oct 2020 | CESSATION OF TIMEA KASZAS AS A PSC | View document |
| 18 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITALIAN VENTURES LTD | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MS TIMEA KASZAS | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEA KASZAS | View document |
| 23 Sep 2020 | CESSATION OF ITALIAN VENTURES LTD AS A PSC | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 25 Nov 2019 | CESSATION OF CLAUDIO DALL'OCA AS A PSC | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR MATTEO CERRI | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITALIAN VENTURES LTD | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DALL'OCA | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR CLAUDIO DALL'OCA | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 25 25 HILL STREET LONDON W1J 5LW UNITED KINGDOM | View document |
| 19 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |