Companies House does not verify the accuracy of the information filed

LONDON MAX LTD

Company number 11797920

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	AD01	Registered office address changed from 32 Montagu Road Datchet Slough SL3 9DJ England to Jolyon House Amberley Way Hounslow TW4 6BH on 20 September 2022	View PDF Registered office address changed from 32 Montagu Road Datchet Slough SL3 9DJ England to Jolyon House Amberley Way Hounslow TW4 6BH on 20 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2022	TM01	Termination of appointment of Shakiel Ahmed Malik as a director on 3 June 2021	View PDF Termination of appointment of Shakiel Ahmed Malik as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Shakiel Ahmed Malik as a person with significant control on 3 June 2021	View PDF Cessation of Shakiel Ahmed Malik as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AP01	Appointment of Mr Clint Panashe Taziwa as a director on 3 June 2021	View PDF Appointment of Mr Clint Panashe Taziwa as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC01	Notification of Clint Panashe Taziwa as a person with significant control on 3 June 2021	View PDF Notification of Clint Panashe Taziwa as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AD01	Registered office address changed from 244 Stanford Road London SW16 4QJ England to 32 Montagu Road Datchet Slough SL3 9DJ on 10 April 2022	View PDF Registered office address changed from 244 Stanford Road London SW16 4QJ England to 32 Montagu Road Datchet Slough SL3 9DJ on 10 April 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC07	Cessation of Gohar Shafiq Bajwa as a person with significant control on 1 June 2021	View PDF Cessation of Gohar Shafiq Bajwa as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC01	Notification of Shakiel Ahmed Malik as a person with significant control on 1 June 2021	View PDF Notification of Shakiel Ahmed Malik as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Gohar Shafiq Bajwa as a director on 1 June 2021	View PDF Termination of appointment of Gohar Shafiq Bajwa as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Shakiel Ahmed Malik as a director on 1 June 2021	View PDF Appointment of Mr Shakiel Ahmed Malik as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	AD01	Registered office address changed from 193F Rommany Road West Norwood London SE27 9PR United Kingdom to 244 Stanford Road London SW16 4QJ on 23 June 2020	View PDF Registered office address changed from 193F Rommany Road West Norwood London SE27 9PR United Kingdom to 244 Stanford Road London SW16 4QJ on 23 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 1	View PDF Incorporation Statement of capital on 2019-01-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

LONDON MAX LTD

Filter by category