MAKTHOUSE GROUP LIMITED
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| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Mr Karl Johan Brunnberg on 2025-09-15 |
| 01/04/251 April 2025 | Change of details for Mr Karl Johan Brunnberg as a person with significant control on 2019-05-01 |
| 31/03/2531 March 2025 | Cessation of Bluestark Securities Ltd as a person with significant control on 2018-04-01 |
| 31/03/2531 March 2025 | Notification of Karl Johan Brunnberg as a person with significant control on 2018-04-01 |
| 18/03/2518 March 2025 | Director's details changed for Mr Karl Johan Brunnberg on 2025-03-18 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/03/246 March 2024 | Notification of Bluestark Securities Ltd as a person with significant control on 2018-04-01 |
| 20/02/2420 February 2024 | Director's details changed for Mr Karl Johan Brunnberg on 2024-02-20 |
| 20/02/2420 February 2024 | Cessation of Karl Johan Brunnberg as a person with significant control on 2018-04-01 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 05/12/235 December 2023 | Change of details for Mr Karl Johan Brunnberg as a person with significant control on 2023-12-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/04/2313 April 2023 | Director's details changed for Mr Karl Johan Brunnberg on 2023-04-13 |
| 04/04/234 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 |
| 14/03/2314 March 2023 | Change of details for Mr Karl Johan Brunnberg as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA to 64 New Cavendish Street London W1G 8TB on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Mr Karl Johan Brunnberg on 2023-03-14 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | CESSATION OF DARREN RICHARD BLAKE AS A PSC |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLAKE |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNBERG / 09/03/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BLAKE / 09/03/2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 9 NEWBURGH STREET LONDON W1F 7RL |
| 16/03/1516 March 2015 | Registered office address changed from , 9 Newburgh Street London, W1F 7RL to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2015-03-16 |
| 03/02/153 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNEBERG / 11/01/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 8 QUEEN STREET LONDON W1J 5PD |
| 13/05/1413 May 2014 | Registered office address changed from , 8 Queen Street, London, W1J 5PD on 2014-05-13 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 09/04/139 April 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 408 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/01/1318 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | PREVSHO FROM 31/01/2013 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/01/1210 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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