MARK & MAX LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Micro company accounts made up to 2025-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-01 with updates

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Change of details for Alexander Basilios Gabrielides as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Director's details changed for Alexander Basilios Gabrielides on 2023-03-27

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27/03/2327 March 2023 Confirmation statement made on 2023-03-01 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ALLAN PYOTT

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08/09/208 September 2020 CESSATION OF ALEXANDER BASILIOS GABRIELIDES AS A PSC

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08/09/208 September 2020 CESSATION OF RENA CALLIGERIS AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/03/2022 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BASILIOS GABRIELIDES

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR RENA CALLIGERIS

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10/03/2010 March 2020 DIRECTOR APPOINTED MR GRAHAM ALLAN PYOTT

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108761420001

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM HALDON HOUSE 4 CASTLE ROAD TORQUAY DEVON TQ1 3BG ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / RENA CALLIGERIS / 19/12/2018

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19/12/1819 December 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BASILIOS GABRIELIDES / 19/12/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENA CALLIGERIS / 19/12/2018

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / ALEXANDER BASILIOS GABRIELIDES / 19/12/2018

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BASILIOS GABRIELIDES / 10/07/2018

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / ALEXANDER BASILIOS GABRIELIDES / 10/07/2018

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / RENA CALLIGERIS / 10/07/2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENA CALLIGERIS / 10/07/2018

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / ALEXANDER BASILIOS GABRIELIDES / 16/05/2018

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / RENA CALLIGERIS / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENA CALLIGERIS / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BASILIOS GABRIELIDES / 16/05/2018

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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