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MARYLEBONE LANE GP CO LIMITED

Company number 10040727

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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)
29 Jul 2024 MR04 Satisfaction of charge 100407270001 in full
29 Jul 2024 MR04 Satisfaction of charge 100407270002 in full
29 Jul 2024 MR04 Satisfaction of charge 100407270003 in full
29 Jul 2024 MR04 Satisfaction of charge 100407270004 in full
29 Jul 2024 MR04 Satisfaction of charge 100407270005 in full
26 Mar 2024 MR04 Satisfaction of charge 100407270009 in full
26 Mar 2024 MR04 Satisfaction of charge 100407270011 in full
06 Mar 2024 MR01 Registration of charge 100407270011, created on 22 February 2024
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 CH01 Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024
09 Jan 2024 PSC04 Change of details for Mr Paul Andrew Baudet as a person with significant control on 9 January 2024
09 Jan 2024 CH01 Director's details changed for Mr Uday Vyas on 9 January 2024
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 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 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
29 Mar 2022 MR01 Registration of charge 100407270010, created on 19 March 2022
23 Mar 2022 MR01 Registration of charge 100407270009, created on 19 March 2022