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MAXIM LABEL AND PACKAGING (UK) LIMITED

Company number 08662729

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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)
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of Swo-Chung Chai as a director on 7 September 2023
04 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
18 Jan 2022 AP01 Appointment of Mr Declan Devine as a director on 17 January 2022
17 Jan 2022 TM02 Termination of appointment of Declan Devine as a secretary on 17 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 27 August 2021 with updates
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 1,125,700
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 660,581
26 May 2021 PSC02 Notification of Maxim Smart Manufacturing Co Ltd as a person with significant control on 22 February 2021
26 May 2021 PSC09 Withdrawal of a person with significant control statement on 26 May 2021
19 May 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 19 May 2021
19 May 2021 CH01 Director's details changed for Mr Swo-Chung Chai on 19 May 2021
23 Mar 2021 AA Accounts for a small company made up to 31 December 2019
19 Feb 2021 CS01 Confirmation statement made on 27 August 2020 with updates
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 448,708
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 216,797
30 Nov 2020 PSC08 Notification of a person with significant control statement
25 Nov 2020 PSC07 Cessation of Maxim Smart Manufacturing Co Ltd as a person with significant control on 25 November 2020
11 Nov 2020 PSC02 Notification of Maxim Smart Manufacturing Co Ltd as a person with significant control on 11 November 2020
09 Nov 2020 PSC07 Cessation of Swo-Chung Chai as a person with significant control on 9 November 2020
25 Aug 2020 CH03 Secretary's details changed for Declan Devine on 25 August 2020
25 Aug 2020 PSC04 Change of details for Mr Swo-Chung Chai as a person with significant control on 25 August 2020