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MAVEN GPCO 1 LIMITED

Company number 10696513

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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)
15 Jun 2024 AA Full accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
06 Sep 2023 AA Full accounts made up to 31 March 2023
25 Apr 2023 AD01 Registered office address changed from 1-2 Royal Exchange Buildings Fifth Floor London EC3V 3LF England to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 25 April 2023
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
30 Jun 2022 AA Full accounts made up to 31 March 2022
14 Jun 2022 TM01 Termination of appointment of Andrew Donald Craig as a director on 10 June 2022
30 Mar 2022 AP01 Appointment of Mr Andrew Robert Ferguson as a director on 30 March 2022
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
17 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
22 May 2020 CH01 Director's details changed for Mr William Alexander Kennedy on 22 May 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates