| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
insert company_previous_name MAX FURNITURE LTD |
| 2020-01-07 |
update name MAX FURNITURE LTD => MIKOMAX UK LTD |
| 2019-12-09 |
update statutory_documents COMPANY NAME CHANGED MAX FURNITURE LTD
CERTIFICATE ISSUED ON 09/12/19 |
| 2019-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL GOODMAN / 02/10/2018 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 21/02/2018 |
| 2018-01-18 |
update statutory_documents SUB-DIVISION
31/12/17 |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOODMAN |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA GOODMAN |
| 2018-01-17 |
update statutory_documents CESSATION OF BARRY DAVID FOLEY AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF PATRICK JOSEPH BRENNAN AS A PSC |
| 2018-01-16 |
update statutory_documents SUBDIVISION 31/12/2017 |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA GOODMAN |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARGARET HYNDMARSH GOODMAN |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL GOODMAN |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FOLEY |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENNAN |
| 2017-11-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-10-07 |
delete address UNIT 2, 25 BRITTON STREET LONDON ENGLAND EC1M 5NY |
| 2016-10-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
UNIT 2, 25 BRITTON STREET
LONDON
EC1M 5NY
ENGLAND |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-20 => 2017-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-04-07 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK JOSEPH BRENNAN |
| 2016-04-04 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS |
| 2015-05-07 |
delete address MILL COTTAGE WINDMILL HILL BRENCHLEY KENT TN12 7NR |
| 2015-05-07 |
insert address UNIT 2, 25 BRITTON STREET LONDON ENGLAND EC1M 5NY |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
25 BRITTON STREET
LONDON
EC1M 5NY
ENGLAND |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
MILL COTTAGE WINDMILL HILL
BRENCHLEY
KENT
TN12 7NR |
| 2015-03-07 |
delete address MILL COTTAGE WINDMILL HILL BRENCHLEY KENT UNITED KINGDOM TN12 7NR |
| 2015-03-07 |
insert address MILL COTTAGE WINDMILL HILL BRENCHLEY KENT TN12 7NR |
| 2015-03-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2016-02-17 => 2016-03-09 |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 04/02/2015 |
| 2015-02-10 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DAVID FOLEY |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY GEOFFREY HARRIS |
| 2015-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |