- Company Overview for FS(MARYLEBONE) LTD (03086814)
- Filing history for FS(MARYLEBONE) LTD (03086814)
- People for FS(MARYLEBONE) LTD (03086814)
- Charges for FS(MARYLEBONE) LTD (03086814)
- Insolvency for FS(MARYLEBONE) LTD (03086814)
- More for FS(MARYLEBONE) LTD (03086814)
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) |
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12 Nov 2018 | AD01 | Registered office address changed from 120 Baker Street London W1U 6TU England to Kemp House City Road London EC1V 2NX on 12 November 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 2 August 2018 with no updates | |
07 Jun 2018 | MR01 | Registration of charge 030868140008, created on 31 May 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr David Howick as a director on 1 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Vince Cuva as a director on 1 June 2018 | |
14 Mar 2018 | AP01 | Appointment of Mr Vince Cuva as a director on 24 February 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of David Roy Howick as a director on 24 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr David Roy Howick as a director on 24 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Vince Cuva as a director on 26 February 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Vince Cuva as a director on 13 February 2018 | |
13 Feb 2018 | TM01 | Termination of appointment of Vince Cuve as a director on 13 February 2018 | |
04 Jan 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
21 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
31 Oct 2017 | MR01 | Registration of charge 030868140007, created on 21 October 2017 | |
02 Oct 2017 | MR04 | Satisfaction of charge 030868140005 in full | |
02 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
02 Oct 2017 | MR04 | Satisfaction of charge 030868140006 in full | |
27 Sep 2017 | AP01 | Appointment of Mr Vince Cuve as a director on 21 September 2017 | |
27 Sep 2017 | TM01 | Termination of appointment of Matthew George Scott as a director on 21 September 2017 | |
27 Sep 2017 | TM01 | Termination of appointment of Jane Winkworth as a director on 21 September 2017 | |
27 Sep 2017 | TM01 | Termination of appointment of Matthew George Scott as a director on 21 September 2017 | |
27 Sep 2017 | TM01 | Termination of appointment of John Francis Winkworth as a director on 21 September 2017 | |
27 Sep 2017 | TM02 | Termination of appointment of John Francis Winkworth as a secretary on 21 September 2017 | |
27 Sep 2017 | TM02 | Termination of appointment of John Francis Winkworth as a secretary on 21 September 2017 | |
27 Sep 2017 | TM02 | Termination of appointment of John Francis Winkworth as a secretary on 21 September 2017 |