MALMAISON TRADING LIMITED

08960725
3RD FLOOR 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

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Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 25 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 officers Second Filing Of Director Termination With Name 5 Buy now
28 Sep 2023 officers Appointment of director (Mr Hetal Dinesh Trivedi) 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Boon Kiong Chan) 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Gustaaf Franciscus Joseph Bakker) 1 Buy now
28 Sep 2023 officers Appointment of director (Mr Martyn Ball) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr Scott Harper) 2 Buy now
29 Jun 2023 accounts Annual Accounts 25 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 25 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 25 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Termination of appointment of director (Valerie Foo) 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Boon Kiong Chan) 2 Buy now
18 Aug 2020 accounts Annual Accounts 24 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Gustaaf Franciscus Joseph Bakker) 2 Buy now
05 Jul 2019 accounts Annual Accounts 20 Buy now
29 May 2019 officers Appointment of director (Valerie Foo) 2 Buy now
28 May 2019 officers Termination of appointment of director (Peng Sum Choe) 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 18 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 20 Buy now
21 Jun 2017 officers Termination of appointment of director (Paul Roberts) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Peng Sum Choe) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Wfw Legal Services Limited) 1 Buy now
24 Aug 2016 auditors Auditors Resignation Company 1 Buy now
19 Aug 2016 auditors Auditors Resignation Company 1 Buy now
22 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 accounts Annual Accounts 17 Buy now
22 Jun 2015 officers Appointment of director (Mr Gustaaf Franciscus Joseph Bakker) 2 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Wfw Legal Services Limited) 2 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2015 officers Termination of appointment of director (Gary Reginald Davis) 1 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
29 Jul 2014 mortgage Registration of a charge 19 Buy now
29 Jul 2014 mortgage Registration of a charge 19 Buy now
29 Jul 2014 mortgage Registration of a charge 19 Buy now
24 Jul 2014 mortgage Registration of a charge 16 Buy now
24 Jul 2014 mortgage Registration of a charge 16 Buy now
22 Jul 2014 mortgage Registration of a charge 33 Buy now
18 Jul 2014 mortgage Registration of a charge 36 Buy now
18 Jul 2014 mortgage Registration of a charge 71 Buy now
11 Jul 2014 mortgage Registration of a charge 15 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2014 mortgage Registration of a charge 93 Buy now
01 Apr 2014 resolution Resolution 10 Buy now
26 Mar 2014 incorporation Incorporation Company 7 Buy now