SAINT MARYLEBONE LIMITED

Company number 10426151

Date	Type	Description	View / Download
23 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
21 Oct 2020	AD01	Registered office address changed from Rayner Essex Llp, Tavistock House South Tavistock Square London WC1H 9LG England to 128 Ebury Street London SW1W 9QQ on 21 October 2020	(1 page)
16 Dec 2019	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4PN United Kingdom to Rayner Essex Llp, Tavistock House South Tavistock Square London WC1H 9LG on 16 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Pritpal Singh Ahluwalia as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Anthony Edward Michael Simler as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Arpana Jaymalsinh Mangrola as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Sukhpal Singh Ahluwalia as a director on 13 December 2019	(1 page)
16 Dec 2019	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 13 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Haider Al-Ali as a director on 13 December 2019	(2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Maheshkumar Shah as a director on 30 September 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Parvinder Kaur Ahluwalia as a director on 31 January 2017	(1 page)
06 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Dec 2016	AP01	Appointment of Mr Pritpal Singh Ahluwalia as a director on 5 December 2016	(2 pages)
13 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1	(11 pages)