MAKERPAD LTD
Company number 09681663 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of Benjamin James Tossell as a director on 2023-04-05 · 1 page | View document |
| 28 Apr 2023 | Registered office address changed from First Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to PO Box 462 415 High Street 1st Floor Unit #462 415 High Street 1st Floor Unit #462 London E15 4QZ on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Registered office address changed from PO Box 462 415 High Street 1st Floor Unit #462 415 High Street 1st Floor Unit #462 London E15 4QZ England to 415 High Street 1st Floor Unit #462 London E15 4QZ on 2023-04-28 · 1 page | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 6 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 11 Mar 2021 | DIRECTOR APPOINTED MR MICHAEL KNOOP | View document |
| 11 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAPIER UK LTD | View document |
| 11 Mar 2021 | CESSATION OF BENJAMIN JAMES TOSSELL AS A PSC | View document |
| 11 Mar 2021 | DIRECTOR APPOINTED MR CHARLES WADE FOSTER | View document |
| 11 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA CHAPLIN | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 17 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES TOSSELL / 16/09/2019 | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 33 DRYSGOL ROAD RADYR CARDIFF CF15 8BS WALES | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA LETTICE CHAPLIN / 16/09/2019 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 17 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MISS GEORGINA LETTICE CHAPLIN | View document |
| 23 Nov 2018 | COMPANY NAME CHANGED MARKETING STACK LTD CERTIFICATE ISSUED ON 23/11/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | PREVEXT FROM 31/07/2017 TO 31/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM EQUINOX FLAT 58 DOUGLAS HOUSE FERRY COURT CARDIFF CF11 0LD WALES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 13 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |