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MARYLEBONE LANE NOMINEE CO LIMITED

Company number 10040507

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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)
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
22 Dec 2023 PSC04 Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
17 Nov 2023 CH01 Director's details changed for Mr Uday Vyas on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Uday Vyas on 15 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
06 May 2022 AA Micro company accounts made up to 31 March 2021
12 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
14 Apr 2021 AA Micro company accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
13 Nov 2020 TM02 Termination of appointment of Mihir Shah as a secretary on 13 November 2020
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement / documents / deed / company business 18/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2020 MR01 Registration of charge 100405070003, created on 26 June 2020
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
05 Mar 2020 AP03 Appointment of Mr Mihir Shah as a secretary on 29 February 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2019 AA Micro company accounts made up to 31 March 2018