CS01 |
Confirmation statement with no updates 2023-11-24
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-24
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 21st, September 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-24
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-06-30
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 9th, August 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-24
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 22nd, July 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-24
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 23rd, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-24
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 20th, August 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-24
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-11-15
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on 2017-10-31. Company's previous address: 29 B Harley Street London W1G 9QR.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 20th, July 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2016-11-24
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 18th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-24
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-24
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-01: 1.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-24
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-11: 1.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 10th, July 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012-11-24 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2013-01-31 to 2012-12-31
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-24
filed on: 13th, December 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 16 Blackfriars Lane St Paul's London EC4V 6ER England on 2012-02-08
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed machinex europe LIMITEDcertificate issued on 07/02/12
filed on: 7th, February 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-02-06
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
Termination of appointment as a secretary on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|