MAZE 3 LIMITED

Company number 08325025

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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)
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Mar 2020 AP01 Appointment of Mrs Ariette Van Strien as a director on 20 January 2020
27 Feb 2020 TM01 Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • EUR 166,539,088
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
30 Oct 2018 AP01 Appointment of Mr Joseph Mozzali as a director on 30 September 2018
01 Oct 2018 TM01 Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 AP01 Appointment of Doaa Abdel Fathallah as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017
29 Mar 2017 AD03 Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
29 Mar 2017 AD02 Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
04 Jan 2017 AP01 Appointment of Mr Peter Raoul Stewardson as a director on 21 December 2016
23 Dec 2016 AP01 Appointment of Mr Peter Kingsley Dunstan as a director on 21 December 2016
23 Dec 2016 AP01 Appointment of Mr Luis Arriaga Arias as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Timothy Tyson as a director on 21 December 2016