MAKK1 LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-20 with updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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21/09/2321 September 2023 Previous accounting period extended from 2023-07-31 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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08/06/238 June 2023 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 102 Chepstow Road London W2 5QS on 2023-06-08

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/07/214 July 2021 Confirmation statement made on 2021-07-04 with no updates

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12/01/2112 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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21/02/2021 February 2020 31/07/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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28/03/1928 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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19/04/1719 April 2017 31/07/16 UNAUDITED ABRIDGED

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 35 BALLARDS LANE LONDON N3 1XW

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10/07/1510 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/01/1430 January 2014 17/12/13 STATEMENT OF CAPITAL GBP 110

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/08/131 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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04/07/124 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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