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MAX GOLDBERG LTD

Company number 09911573

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	AD01	Registered office address changed from 66 West Ham Lane London E15 4PT England to 27 Old Gloucester Street London WC1N 3AX on 16 August 2023	View PDF Registered office address changed from 66 West Ham Lane London E15 4PT England to 27 Old Gloucester Street London WC1N 3AX on 16 August 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2019	AD01	Registered office address changed from 64-66 West Ham Lane London E15 4PT England to 66 West Ham Lane London E15 4PT on 1 October 2019	View PDF Registered office address changed from 64-66 West Ham Lane London E15 4PT England to 66 West Ham Lane London E15 4PT on 1 October 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 64-66 West Ham Lane London E15 4PT on 29 May 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 64-66 West Ham Lane London E15 4PT on 29 May 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2018	AD01	Registered office address changed from 44 Broadway London E15 1XH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2 March 2018	View PDF Registered office address changed from 44 Broadway London E15 1XH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	TM01	Termination of appointment of Geisla Osei-Akoto as a director on 1 September 2017	View PDF Termination of appointment of Geisla Osei-Akoto as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2017	AP01	Appointment of Mr Nana Sechere as a director on 1 January 2016	View PDF Appointment of Mr Nana Sechere as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP 250 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-10 GBP 250 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MAX GOLDBERG LTD

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