CS01 |
Confirmation statement with updates Friday 25th October 2024
filed on: 29th, November 2024
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to 46 New Broad Street London EC2M 1JH on Monday 12th August 2024
filed on: 12th, August 2024
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed mace macro africa LIMITEDcertificate issued on 15/06/24
filed on: 15th, June 2024
|
change of name |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 29th May 2024
filed on: 11th, June 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023
filed on: 31st, May 2024
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 1st November 2023
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 104480740001, created on Wednesday 1st November 2023
filed on: 3rd, November 2023
|
mortgage |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 25th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 12th, October 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 12th, October 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023
|
accounts |
Free Download
(90 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th October 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
(91 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 6th January 2022
filed on: 6th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, December 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, December 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
|
accounts |
Free Download
(85 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th October 2021
filed on: 25th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, January 2021
|
accounts |
Free Download
(78 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, January 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, January 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 25th October 2020
filed on: 26th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th October 2019
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
|
accounts |
Free Download
(68 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 7th, October 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 7th, October 2019
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th October 2018
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 2nd, August 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 2nd, August 2018
|
accounts |
Free Download
(58 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 2nd, August 2018
|
other |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2018
|
resolution |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th October 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Wednesday 12th July 2017 - new secretary appointed
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 27th June 2017
filed on: 27th, June 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 21st, November 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2016
|
resolution |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2016
|
incorporation |
Free Download
(12 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 26th October 2016
|
capital |
|