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MAYBURY COURT (MARYLEBONE) LIMITED

Company number 02115436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CH01 Director's details changed for Dr Irina Spirina on 8 September 2023
05 Mar 2024 PSC04 Change of details for Dr Irina Spirina as a person with significant control on 8 September 2023
15 Feb 2024 PSC01 Notification of Anthony Derek Grimes as a person with significant control on 17 January 2024
15 Feb 2024 PSC01 Notification of Philip Frank Stumpf as a person with significant control on 16 January 2024
15 Feb 2024 PSC07 Cessation of Raked Yaghi as a person with significant control on 14 December 2023
15 Feb 2024 PSC01 Notification of Charlotte Beau Mccluskey as a person with significant control on 16 January 2024
08 Feb 2024 PSC04 Change of details for Melanie Jane Goody as a person with significant control on 16 January 2024
07 Feb 2024 TM02 Termination of appointment of Fariborz Partovi as a secretary on 17 January 2024
07 Feb 2024 TM01 Termination of appointment of Fariborz Partovi as a director on 17 January 2024
07 Feb 2024 AP01 Appointment of Anthony Derek Grimes as a director on 17 January 2024
07 Feb 2024 AP01 Appointment of Miss Charlotte Beau Mccluskey as a director on 16 January 2024
07 Feb 2024 TM01 Termination of appointment of Raked Yaghi as a director on 14 December 2023
07 Feb 2024 AP01 Appointment of Mr Philip Frank Stumpf as a director on 16 January 2024
07 Feb 2024 AP01 Appointment of Melanie Jane Goody as a director on 16 January 2024
30 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with updates
30 Jan 2024 TM01 Termination of appointment of Alistair Graeme Barr as a director on 5 December 2023
30 Jan 2024 PSC07 Cessation of Anthony Derek Grimes as a person with significant control on 5 December 2023
30 Jan 2024 TM01 Termination of appointment of Anthony Derek Grimes as a director on 5 December 2023
02 Nov 2023 TM02 Termination of appointment of Melanie Jane Goody as a secretary on 19 December 2022
25 Oct 2023 AA Total exemption full accounts made up to 25 March 2023
19 Oct 2023 AP03 Appointment of Mr Fariborz Partovi as a secretary on 19 December 2022
19 Oct 2023 AP01 Appointment of Mr Fariborz Partovi as a director on 28 November 2022
21 Dec 2022 TM01 Termination of appointment of Melanie Jane Goody as a director on 19 December 2022
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
21 Dec 2022 TM01 Termination of appointment of Jerome Tsui as a director on 28 November 2022