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SHIVA MARYLEBONE LANE LTD

Company number 14431810

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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)
18 Feb 2025	MR01	Registration of charge 144318100002, created on 6 February 2025	View PDF Registration of charge 144318100002, created on 6 February 2025 - link opens in a new window - 64 pages (64 pages)
11 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - transfer of shares 04/02/2025 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re - transfer of shares 04/02/2025 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	PSC07	Cessation of Marylebone Lane Lp as a person with significant control on 20 October 2022	View PDF Cessation of Marylebone Lane Lp as a person with significant control on 20 October 2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 October 2023	View PDF Second filing of Confirmation Statement dated 19 October 2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC02	Notification of Marylebone Lane Gp Co Limited as a person with significant control on 20 October 2022	View PDF Notification of Marylebone Lane Gp Co Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR01	Registration of charge 144318100001, created on 3 July 2024	View PDF Registration of charge 144318100001, created on 3 July 2024 - link opens in a new window - 38 pages (38 pages)
26 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024	View PDF Confirmation statement made on 19 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	CH01	Director's details changed for Mr Uday Vyas on 19 October 2023	View PDF Director's details changed for Mr Uday Vyas on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 19 October 2023	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-20 GBP 100	View PDF Incorporation Statement of capital on 2022-10-20 GBP 100 - link opens in a new window - 38 pages (38 pages)

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