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25 MAIDA AVENUE LIMITED

Company number 01864686

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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 Nov 2023 AA Micro company accounts made up to 24 March 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 24 March 2022
18 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 24 March 2021
22 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 24 March 2020
08 Apr 2021 CH01 Director's details changed for Mr Guy Michael Quixano Henriques on 8 April 2021
08 Apr 2021 PSC04 Change of details for Guy Michael Quixhno Henriques as a person with significant control on 8 April 2021
20 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
20 Oct 2020 CH01 Director's details changed for Mr Guy Michael Quixhno Henriques on 20 October 2020
10 Mar 2020 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 25 Maida Avenue London W2 1st on 10 March 2020
22 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2020 CS01 Confirmation statement made on 3 September 2019 with updates
21 Jan 2020 PSC07 Cessation of Edward Charles Fox as a person with significant control on 31 January 2019
21 Jan 2020 PSC07 Cessation of Joanna Elizabeth David as a person with significant control on 31 January 2019
21 Jan 2020 PSC01 Notification of Guy Michael Quixhno Henriques as a person with significant control on 31 January 2019
21 Jan 2020 AP01 Appointment of Guy Michael Quixhno Henriques as a director on 17 January 2020
21 Jan 2020 CH01 Director's details changed for Hamish Cledwyn Davies on 17 January 2020
21 Jan 2020 TM01 Termination of appointment of Edward Charles Fox as a director on 31 January 2019
21 Jan 2020 TM01 Termination of appointment of Robert Michael John Fox as a director on 31 January 2019
21 Jan 2020 AA Micro company accounts made up to 24 March 2019
17 Jan 2020 TM02 Termination of appointment of Grisette Productions Limited as a secretary on 17 July 2018
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AA Micro company accounts made up to 24 March 2018