- Company Overview for MARYLEBONE LANE GP CO LIMITED (10040727)
- Filing history for MARYLEBONE LANE GP CO LIMITED (10040727)
- People for MARYLEBONE LANE GP CO LIMITED (10040727)
- Charges for MARYLEBONE LANE GP CO LIMITED (10040727)
- More for MARYLEBONE LANE GP CO LIMITED (10040727)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | PSC02 | Notification of Marylebone Lane Capco Ltd as a person with significant control on 28 January 2025 | |
| 28 Jan 2025 | PSC07 | Cessation of Kw Holdings Co Ltd as a person with significant control on 28 January 2025 | |
| 23 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with updates | |
| 23 Jan 2025 | PSC02 | Notification of Kw Holdings Co Ltd as a person with significant control on 6 January 2025 | |
| 22 Jan 2025 | PSC07 | Cessation of Paul Andrew Baudet as a person with significant control on 6 January 2025 | |
| 22 Jan 2025 | MR04 | Satisfaction of charge 100407270010 in full | |
| 21 Jan 2025 | CH01 | Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2025 | |
| 07 Jan 2025 | CH01 | Director's details changed for Mr Uday Vyas on 7 January 2025 | |
| 18 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 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 |