Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
PSC02 |
Notification of Marlborough Hotel Ltd as a person with significant control on 6 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Paul Andrew Baudet as a person with significant control on 6 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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08 Nov 2024 |
PSC04 |
Change of details for Paul Andrew Baudet as a person with significant control on 30 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Paul Andrew Baudet as a person with significant control on 30 October 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 30 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 30 October 2023
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Mar 2021 |
MR01 |
Registration of charge 116636050001, created on 2 March 2021
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13 Nov 2020 |
TM02 |
Termination of appointment of Mihir Shah as a secretary on 13 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
AP03 |
Appointment of Mr Mihir Shah as a secretary on 1 October 2020
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04 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2020 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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28 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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