MARYLEBONE LANE NOMINEE CO LIMITED

10040507
REGENT HOUSE THEOBALD STREET ELSTREE BOREHAMWOOD WD6 4RS

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2024 accounts Annual Accounts 5 Buy now
10 Jan 2024 accounts Annual Accounts 5 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
24 Mar 2023 accounts Annual Accounts 5 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2022 accounts Annual Accounts 4 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 4 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Mihir Shah) 1 Buy now
14 Jul 2020 incorporation Memorandum Articles 26 Buy now
14 Jul 2020 resolution Resolution 3 Buy now
14 Jul 2020 resolution Resolution 2 Buy now
02 Jul 2020 mortgage Registration of a charge 44 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 officers Appointment of secretary (Mr Mihir Shah) 2 Buy now
23 Dec 2019 accounts Annual Accounts 4 Buy now
05 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2019 accounts Annual Accounts 5 Buy now
26 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2018 accounts Annual Accounts 7 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Ramesh Chandra Govindji Sachdev) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 resolution Resolution 3 Buy now
29 Mar 2016 mortgage Registration of a charge 49 Buy now
29 Mar 2016 mortgage Registration of a charge 73 Buy now
04 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2016 incorporation Incorporation Company 38 Buy now