M & C RESERVATIONS SERVICES LIMITED

06754684
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 22 Buy now
07 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Dec 2023 accounts Annual Accounts 23 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 22 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 Buy now
07 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 21 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 May 2021 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
13 May 2021 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
09 Apr 2021 accounts Annual Accounts 28 Buy now
14 Dec 2020 officers Termination of appointment of director (Jonathon Mackenzie Grech) 1 Buy now
14 Dec 2020 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Clive Anthony Harrington) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2019 accounts Annual Accounts 24 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 25 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 24 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
18 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2015 insolvency Solvency Statement dated 18/12/15 2 Buy now
18 Dec 2015 resolution Resolution 2 Buy now
22 Oct 2015 accounts Annual Accounts 15 Buy now
17 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 168 Buy now
17 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
13 Jan 2015 auditors Auditors Resignation Company 2 Buy now
05 Jan 2015 miscellaneous Miscellaneous 2 Buy now
02 Jan 2015 auditors Auditors Resignation Company 2 Buy now
12 Dec 2014 auditors Auditors Resignation Company 2 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 17 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
18 Sep 2013 accounts Annual Accounts 16 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Appointment of director (Mr Alan George Scott) 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
26 Jan 2011 officers Appointment of director (Clive Anthony Harrington) 3 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 resolution Resolution 20 Buy now
16 Aug 2010 accounts Annual Accounts 13 Buy now
02 Dec 2009 annual-return Annual Return 6 Buy now
02 Dec 2009 address Move Registers To Sail Company 1 Buy now
02 Dec 2009 address Change Sail Address Company 1 Buy now
02 Dec 2009 officers Change of particulars for corporate director (Copthorne Hotels Limited) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
05 Dec 2008 address Location of register of members 1 Buy now
05 Dec 2008 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
20 Nov 2008 incorporation Incorporation Company 23 Buy now