Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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17 Nov 2025 |
OSCH02 |
Details changed for an overseas company - Ic Change 05/11/25
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22 Oct 2025 |
OSCH02 |
Details changed for an overseas company - Ic Change 31/01/25
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14 Oct 2025 |
OSCC01 |
Alteration of constitutional documents on 10 October 2024
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11 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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20 Feb 2025 |
AA |
Full accounts made up to 30 June 2024
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14 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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13 Nov 2024 |
OSNM01 |
Change of registered name of an overseas company on 30 October 2024 from Mac ii (bvi) LIMITED
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13 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR023602 Business Change Operation of mac ii (bvi) LIMITED,10 October 2024
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13 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR023602 Name Change Mac ii (bvi) LIMITED,10 October 2024
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07 Oct 2024 |
OSCH02 |
Details changed for an overseas company - Commerce House Wickhams Cay 1, Rod Town, Tortola, British Virgin Islands, Vg110, Virgin Islands, British
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28 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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16 May 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Nov 2022 |
OSTM01 |
Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 6 November 2022
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21 Nov 2022 |
OSAP01 |
Appointment of Antoinette Catherine Ellen Vanderpuije as a director on 6 November 2022
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04 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Jul 2022 |
OSAP01 |
Appointment of Mark Hodges as a director on 19 June 2022
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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21 Jun 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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21 Jun 2021 |
OS-PAR |
Appointment at registration for BR023602 - person authorised to accept service, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
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21 Jun 2021 |
OS-PAR |
Appointment at registration for BR023602 - person authorised to represent, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
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21 Jun 2021 |
OS-PAR |
Appointment at registration for BR023602 - person authorised to represent, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df
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