MAXIM'S,LIMITED

Company number 00095839

Date	Type	Description	View / Download
08 Aug 2017	AD04	Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH	(1 page)
02 Aug 2017	AD02	Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(7 pages)
16 May 2017	AD01	Registered office address changed from Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 16 May 2017	(1 page)
30 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(10 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 68,570.5	(11 pages)
03 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD	(1 page)
31 Jul 2015	MA	Memorandum and Articles of Association	(31 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2015	MA	Memorandum and Articles of Association	(37 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 68,570.5	(19 pages)
05 Aug 2014	AD04	Register(s) moved to registered office address Suite 1 Barry House 20-22 Worple Road Wimbledon London SW19 4DH	(1 page)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 68,570.50	(4 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 68,568.75	(6 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 68,468.00	(4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
20 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(16 pages)
19 Sep 2013	AD02	Register inspection address has been changed	(1 page)
19 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)