SIR MAPLE 2 LIMITED

11206104
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 18 Buy now
19 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 224 Buy now
19 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
19 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 officers Appointment of director (Mr Valentine Tristram Beresford) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Andrew Marc Jones) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Neil Alexander Maceachin) 1 Buy now
05 Mar 2024 officers Termination of appointment of director (John Keith Leslie White) 1 Buy now
05 Mar 2024 officers Appointment of secretary (Jadzia Zofia Duzniak) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Simon Lee) 1 Buy now
05 Mar 2024 officers Appointment of director (Mr Martin Francis Mcgann) 2 Buy now
05 Mar 2024 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
05 Mar 2024 officers Appointment of director (Mr Mark Andrew Stirling) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 accounts Annual Accounts 19 Buy now
12 Sep 2023 officers Termination of appointment of director (Frederick Joseph Brooks) 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Neil Alexander Maceachin) 2 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Apex Listed Companies Services (Uk) Limited) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Change of particulars for corporate secretary (Sanne Fund Services (Uk) Limited) 1 Buy now
17 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 officers Appointment of director (Mr. Simon Lee) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Philip Michael Brown) 1 Buy now
11 Jul 2022 officers Appointment of corporate secretary (Sanne Fund Services (Uk) Limited) 2 Buy now
11 Jul 2022 officers Termination of appointment of secretary (Sandra Louise Gumm) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Ben Walford) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Timothy James Evans) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Nicholas Mark Leslau) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr. John Keith Leslie White) 2 Buy now
11 Jul 2022 officers Appointment of director (Mr. Frederick Joseph Brooks) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Sandra Louise Gumm) 1 Buy now
16 Jun 2022 accounts Annual Accounts 18 Buy now
16 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 32 Buy now
10 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2021 accounts Annual Accounts 23 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2020 accounts Annual Accounts 22 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 May 2019 accounts Annual Accounts 22 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
10 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
10 Sep 2018 insolvency Solvency Statement dated 31/08/18 1 Buy now
10 Sep 2018 resolution Resolution 2 Buy now
01 Aug 2018 capital Return of Allotment of shares 4 Buy now
19 Jul 2018 incorporation Memorandum Articles 13 Buy now
19 Jul 2018 resolution Resolution 3 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 mortgage Registration of a charge 49 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2018 incorporation Incorporation Company 26 Buy now