- Company Overview for MAXIMA COMPLIANCE EUROPE LTD (14034766)
- Filing history for MAXIMA COMPLIANCE EUROPE LTD (14034766)
- People for MAXIMA COMPLIANCE EUROPE LTD (14034766)
- More for MAXIMA COMPLIANCE EUROPE LTD (14034766)
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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11 Apr 2024 | PSC05 | Change of details for Complianceone Group Ltd as a person with significant control on 22 March 2024 | |
11 Apr 2024 | CH01 | Director's details changed for Mr Antonio Zanghi on 22 March 2024 | |
10 Apr 2024 | PSC05 | Change of details for a person with significant control | |
09 Apr 2024 | PSC05 | Change of details for Maxima Compliance Group Ltd as a person with significant control on 9 September 2022 | |
05 Apr 2024 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
22 Mar 2024 | AD01 | Registered office address changed from Kennington Business Park, Canterbury Court, 1-3 Brixton Road London London SW9 6DE United Kingdom to 30-34 North Street Hailsham BN27 1DW on 22 March 2024 | |
26 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates | |
14 Apr 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 | |
08 Apr 2022 | NEWINC |
Incorporation
Statement of capital on 2022-04-08
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