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MARHAT ONE LIMITED

Company number 10678204

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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)
23 Apr 2024	AD01	Registered office address changed from 135 Ground Floor, Cunningham Notting Hill Gate London W11 3LB England to 135 Cunningham Notting Hill Gate London W11 3LB on 23 April 2024	View PDF Registered office address changed from 135 Ground Floor, Cunningham Notting Hill Gate London W11 3LB England to 135 Cunningham Notting Hill Gate London W11 3LB on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AD01	Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB England to 135 Ground Floor, Cunningham Notting Hill Gate London W11 3LB on 23 April 2024	View PDF Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB England to 135 Ground Floor, Cunningham Notting Hill Gate London W11 3LB on 23 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor 135 Notting Hill Gate London W11 3LB on 17 May 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor 135 Notting Hill Gate London W11 3LB on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP01	Appointment of Mr William Assumpta Cunningham as a director on 1 May 2018	View PDF Appointment of Mr William Assumpta Cunningham as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Jonathan Warren Dean as a person with significant control on 1 May 2018	View PDF Cessation of Jonathan Warren Dean as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	PSC07	Cessation of Jeremy Michael Charles as a person with significant control on 1 May 2018	View PDF Cessation of Jeremy Michael Charles as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Jonathan Warren Dean as a director on 1 May 2018	View PDF Termination of appointment of Jonathan Warren Dean as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Jeremy Michael Charles as a director on 1 May 2018	View PDF Termination of appointment of Jeremy Michael Charles as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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MARHAT ONE LIMITED

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