- Company Overview for MAXKELLY INVESTMENT LTD (09962154)
- Filing history for MAXKELLY INVESTMENT LTD (09962154)
- People for MAXKELLY INVESTMENT LTD (09962154)
- More for MAXKELLY INVESTMENT LTD (09962154)
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) |
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16 Jan 2024 | AD01 | Registered office address changed from PO Box 101 4 Winifred Place Office 101 4 Winifred Place London N12 8FE England to Room 1C 260 Pentonville Road London N1 9JY on 16 January 2024 | |
12 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
21 Jun 2023 | AD01 | Registered office address changed from PO Box 101 First Floor Offices, Office 101 2D Lodge Lane London N12 8AF England to PO Box 101 4 Winifred Place Office 101 4 Winifred Place London N12 8FE on 21 June 2023 | |
20 Jun 2023 | AD01 | Registered office address changed from 835C High Road London N12 8PR England to PO Box 101 First Floor Offices, Office 101 2D Lodge Lane London N12 8AF on 20 June 2023 | |
28 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
22 Feb 2023 | TM01 | Termination of appointment of Nao Ito as a director on 10 February 2023 | |
22 Feb 2023 | AP01 | Appointment of Mrs Tomomi Kazumori as a director on 10 February 2023 | |
04 Oct 2022 | AD01 | Registered office address changed from Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP England to 835C High Road London N12 8PR on 4 October 2022 | |
26 Sep 2022 | AA | Micro company accounts made up to 31 January 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
29 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
12 May 2021 | AD01 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP on 12 May 2021 | |
11 Jan 2021 | AD01 | Registered office address changed from 7200 the Quorum Oxford Business Park Garsington Road Oxford OX4 2JZ England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 11 January 2021 | |
18 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
02 Sep 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
02 Sep 2020 | AD01 | Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 7200 the Quorum Oxford Business Park Garsington Road Oxford OX4 2JZ on 2 September 2020 | |
29 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
20 Sep 2019 | TM01 | Termination of appointment of Tadashi Sakashita as a director on 20 September 2019 | |
20 Sep 2019 | PSC01 | Notification of Tadashi Sakashita as a person with significant control on 4 June 2019 | |
19 Sep 2019 | AP01 | Appointment of Mr Nao Ito as a director on 19 September 2019 | |
04 Jun 2019 | AP01 | Appointment of Mr Tadashi Sakashita as a director on 4 June 2019 | |
04 Jun 2019 | TM01 | Termination of appointment of Ito Nao as a director on 4 June 2019 | |
04 Jun 2019 | PSC07 | Cessation of Kanako Sakashita as a person with significant control on 4 June 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates |