MAYBURY COURT (MARYLEBONE) LIMITED

02115436
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
05 Mar 2024 officers Change of particulars for director (Dr Irina Spirina) 2 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Fariborz Partovi) 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Fariborz Partovi) 1 Buy now
07 Feb 2024 officers Appointment of director (Anthony Derek Grimes) 2 Buy now
07 Feb 2024 officers Appointment of director (Miss Charlotte Beau Mccluskey) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Raked Yaghi) 1 Buy now
07 Feb 2024 officers Appointment of director (Mr Philip Frank Stumpf) 2 Buy now
07 Feb 2024 officers Appointment of director (Melanie Jane Goody) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jan 2024 officers Termination of appointment of director (Alistair Graeme Barr) 1 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Anthony Derek Grimes) 1 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Melanie Jane Goody) 1 Buy now
25 Oct 2023 accounts Annual Accounts 7 Buy now
19 Oct 2023 officers Appointment of secretary (Mr Fariborz Partovi) 2 Buy now
19 Oct 2023 officers Appointment of director (Mr Fariborz Partovi) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Melanie Jane Goody) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Dec 2022 officers Termination of appointment of director (Jerome Tsui) 1 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2022 accounts Annual Accounts 7 Buy now
16 Mar 2022 officers Appointment of director (Dr Irina Spirina) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 accounts Annual Accounts 7 Buy now
14 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 officers Termination of appointment of director (Kenneth Gordon Russell Blythe) 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Jan 2021 officers Change of particulars for director (Melanie Jane Goody) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Alistair Graeme Barr) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Keith James Gupwell) 1 Buy now
19 Nov 2020 accounts Annual Accounts 8 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2019 accounts Annual Accounts 8 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Jan 2019 officers Change of particulars for director (Raked Yaghi) 2 Buy now
11 Dec 2018 officers Appointment of director (Raked Yaghi) 2 Buy now
07 Nov 2018 accounts Annual Accounts 8 Buy now
14 Feb 2018 officers Appointment of director (Keith James Gupwell) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Nov 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
15 Nov 2016 accounts Annual Accounts 5 Buy now
14 Dec 2015 annual-return Annual Return 12 Buy now
19 Aug 2015 accounts Annual Accounts 5 Buy now
17 Dec 2014 annual-return Annual Return 11 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
11 Sep 2014 officers Termination of appointment of director (Maria Harper) 1 Buy now
10 Dec 2013 annual-return Annual Return 13 Buy now
18 Nov 2013 officers Termination of appointment of director (Jennifer Kidd) 1 Buy now
11 Nov 2013 officers Termination of appointment of director (Paul Toms) 1 Buy now
29 Oct 2013 accounts Annual Accounts 6 Buy now
17 Jan 2013 annual-return Annual Return 14 Buy now
17 Dec 2012 officers Termination of appointment of director (Alistair Barr) 1 Buy now
17 Dec 2012 officers Appointment of director (Anthony Derek Grimes) 2 Buy now
17 Dec 2012 officers Appointment of director (Mr Jerome Tsui) 2 Buy now
17 Dec 2012 officers Appointment of director (Mr Kenneth Gordon Russell Blythe) 2 Buy now
28 Nov 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 16 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 annual-return Annual Return 16 Buy now
09 Sep 2010 accounts Annual Accounts 5 Buy now
10 Feb 2010 officers Appointment of secretary (Melanie Jane Goody) 3 Buy now
04 Feb 2010 annual-return Annual Return 45 Buy now
04 Feb 2010 officers Change of particulars for director (Jennifer Jane Kidd) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Melanie Jane Goody) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Paul Robert Toms) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Alistair Graeme Barr) 2 Buy now
04 Feb 2010 officers Termination of appointment of secretary (Paul Toms) 1 Buy now
03 Dec 2009 officers Appointment of director (Maria Harper) 3 Buy now
16 Nov 2009 officers Appointment of secretary (Paul Robert Toms) 3 Buy now
11 Nov 2009 officers Termination of appointment of secretary (Jennifer Kidd) 1 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 06/12/08; full list of members 18 Buy now
09 Jan 2009 officers Director appointed alistair graeme barr 2 Buy now
05 Jan 2009 officers Appointment terminated director anthony grimes 1 Buy now
05 Jan 2009 officers Appointment terminated director ashwin shah 1 Buy now
03 Oct 2008 accounts Annual Accounts 5 Buy now
16 Jan 2008 annual-return Return made up to 06/12/07; full list of members 31 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers New director appointed 1 Buy now
19 Dec 2007 officers New director appointed 1 Buy now
20 Sep 2007 accounts Annual Accounts 5 Buy now
12 Jan 2007 annual-return Return made up to 06/12/06; full list of members 33 Buy now
06 Oct 2006 accounts Annual Accounts 5 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: lynton house 7-12 tavistock square london WC1H 9LT 1 Buy now
08 Sep 2006 address Location of debenture register 1 Buy now
08 Sep 2006 address Location of register of directors' interests 1 Buy now
08 Sep 2006 address Location of register of members 1 Buy now