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MAC-UK LTD

Company number 06693712

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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)
05 Apr 2024	TM01	Termination of appointment of Nicholas Rennie Barnes as a director on 3 April 2024	View PDF Termination of appointment of Nicholas Rennie Barnes as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Oluwatosin Sowemimo as a director on 31 January 2024	View PDF Appointment of Mr Oluwatosin Sowemimo as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Ms Pauline Deloris Peters as a director on 31 January 2024	View PDF Appointment of Ms Pauline Deloris Peters as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Miss Julia Mansi as a director on 31 January 2024	View PDF Appointment of Miss Julia Mansi as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Nicholas John Crowe as a director on 31 January 2024	View PDF Termination of appointment of Nicholas John Crowe as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	TM01	Termination of appointment of Stephanie Louise Taylor as a director on 14 September 2022	View PDF Termination of appointment of Stephanie Louise Taylor as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
11 May 2022	TM01	Termination of appointment of Julian Thompson as a director on 16 March 2022	View PDF Termination of appointment of Julian Thompson as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP03	Appointment of Mr Adonis Akra as a secretary on 16 March 2022	View PDF Appointment of Mr Adonis Akra as a secretary on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from Studio 1 Industry East Road London N1 6AD England to 40 Mac-Uk Ltd Bowling Green Lane London EC1R 0NE on 5 April 2022	View PDF Registered office address changed from Studio 1 Industry East Road London N1 6AD England to 40 Mac-Uk Ltd Bowling Green Lane London EC1R 0NE on 5 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Venetia Boon as a director on 10 July 2021	View PDF Termination of appointment of Venetia Boon as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Julia Eisenstadt as a director on 8 December 2021	View PDF Termination of appointment of Julia Eisenstadt as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Fiona Dawe as a director on 8 December 2021	View PDF Termination of appointment of Fiona Dawe as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
30 Nov 2021	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)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AP01	Appointment of Ms Paula Harriott as a director on 16 June 2021	View PDF Appointment of Ms Paula Harriott as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Ms Ama Afrifa-Tchie as a director on 16 June 2021	View PDF Appointment of Ms Ama Afrifa-Tchie as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Jerome Garry Aiden Hughes as a director on 28 March 2021	View PDF Termination of appointment of Jerome Garry Aiden Hughes as a director on 28 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
30 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MAC-UK LTD

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