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MAXIMA COMPLIANCE EUROPE LTD

Company number 14034766

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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)
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
  • GBP 20