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MAXIDEALS GROUP LTD

Company number 12373388

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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 Mar 2024	AD01	Registered office address changed from 760 High Road North Finchley London N12 9QH England to 16 Point Pleasant Wandsworth London SW18 1GG on 22 March 2024	View PDF Registered office address changed from 760 High Road North Finchley London N12 9QH England to 16 Point Pleasant Wandsworth London SW18 1GG on 22 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	CERTNM	Company name changed maxisaver group LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed maxisaver group LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AD01	Registered office address changed from 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY8 1HJ England to 760 High Road North Finchley London N12 9QH on 23 March 2022	View PDF Registered office address changed from 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY8 1HJ England to 760 High Road North Finchley London N12 9QH on 23 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AP01	Appointment of Mr Dihong Zhan as a director on 24 January 2022	View PDF Appointment of Mr Dihong Zhan as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of James Charlton Johnston as a director on 24 January 2022	View PDF Termination of appointment of James Charlton Johnston as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY1 1HJ England to 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY8 1HJ on 2 September 2020	View PDF Registered office address changed from 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY1 1HJ England to 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY8 1HJ on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AD01	Registered office address changed from 23 Marleigh Road Bidford-on-Avon Alcester B50 4DF England to 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY1 1HJ on 4 August 2020	View PDF Registered office address changed from 23 Marleigh Road Bidford-on-Avon Alcester B50 4DF England to 26-28 Ryemarket Shopping Centre Stourbridge West Midlands DY1 1HJ on 4 August 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC07	Cessation of Paul Simon Mathers as a person with significant control on 2 April 2020	View PDF Cessation of Paul Simon Mathers as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC02	Notification of J & E Group Ltd as a person with significant control on 2 April 2020	View PDF Notification of J & E Group Ltd as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 25 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-20 GBP 25 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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