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Making Giants Limited

Documents

Total Documents68
Total Pages481

Filing History

28 May 2020Registered office address changed from 14-15 Hatton Garden London EC1N 8AT to Fifth Floor Suite 23, 63/66 Hatton Garden London EC1N 8LE on 28 May 2020
27 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
23 May 2020Confirmation statement made on 23 May 2020 with updates
28 March 2020Total exemption full accounts made up to 30 June 2019
31 July 2019Cancellation of shares. Statement of capital on 26 June 2019
  • GBP 1,000
31 July 2019Purchase of own shares.
3 June 2019Confirmation statement made on 23 May 2019 with no updates
3 June 2019Termination of appointment of Neil Armstrong as a director on 3 June 2019
27 March 2019Total exemption full accounts made up to 30 June 2018
30 May 2018Confirmation statement made on 23 May 2018 with no updates
5 April 2018Total exemption full accounts made up to 30 June 2017
30 May 2017Confirmation statement made on 23 May 2017 with updates
30 May 2017Confirmation statement made on 23 May 2017 with updates
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
7 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,290
7 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,290
11 April 2016Total exemption small company accounts made up to 30 June 2015
11 April 2016Total exemption small company accounts made up to 30 June 2015
20 June 2015Director's details changed for Mr Nigel Ferrier on 1 September 2014
20 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1,290
20 June 2015Director's details changed for Mr Nigel Ferrier on 1 September 2014
20 June 2015Director's details changed for Mr Nigel Ferrier on 1 September 2014
20 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1,290
16 April 2015Total exemption small company accounts made up to 30 June 2014
16 April 2015Total exemption small company accounts made up to 30 June 2014
1 April 2015Second filing of AR01 previously delivered to Companies House made up to 23 May 2014
1 April 2015Second filing of AR01 previously delivered to Companies House made up to 23 May 2014
3 February 2015Registration of charge 076427960001, created on 30 January 2015
3 February 2015Registration of charge 076427960001, created on 30 January 2015
5 January 2015Termination of appointment of Ajmal Mian as a secretary on 9 November 2014
5 January 2015Termination of appointment of Ajmal Mian as a secretary on 9 November 2014
5 January 2015Termination of appointment of Ajmal Mian as a secretary on 9 November 2014
16 September 2014Registered office address changed from , Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE to 14-15 Hatton Garden London EC1N 8AT on 16 September 2014
16 September 2014Registered office address changed from , Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE to 14-15 Hatton Garden London EC1N 8AT on 16 September 2014
19 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,290

Statement of capital on 2014-06-19
  • GBP 1,290
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015
19 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,290

Statement of capital on 2014-06-19
  • GBP 1,290
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015
24 April 2014Appointment of Mr Neil Armstrong as a director
24 April 2014Appointment of Mr James Fernando as a director
24 April 2014Appointment of Mr James Fernando as a director
24 April 2014Appointment of Mr Neil Armstrong as a director
31 March 2014Accounts for a dormant company made up to 30 June 2013
31 March 2014Accounts for a dormant company made up to 30 June 2013
28 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 January 2014Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,290
28 January 2014Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,290
19 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1
19 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1
19 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1
11 July 2013Annual return made up to 23 May 2013 with a full list of shareholders
11 July 2013Annual return made up to 23 May 2013 with a full list of shareholders
13 July 2012Accounts for a dormant company made up to 30 June 2012
13 July 2012Accounts for a dormant company made up to 30 June 2012
15 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
15 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
21 March 2012Accounts for a dormant company made up to 30 June 2011
21 March 2012Accounts for a dormant company made up to 30 June 2011
20 June 2011Current accounting period shortened from 31 May 2012 to 30 June 2011
20 June 2011Current accounting period shortened from 31 May 2012 to 30 June 2011
3 June 2011Appointment of Mr Nigel Ferrier as a director
3 June 2011Appointment of Mr Ajmal Mian as a secretary
3 June 2011Termination of appointment of Andrew Davis as a director
3 June 2011Appointment of Mr Ajmal Mian as a secretary
3 June 2011Termination of appointment of Andrew Davis as a director
3 June 2011Appointment of Mr Nigel Ferrier as a director
23 May 2011Incorporation
23 May 2011Incorporation
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