MAPLE PROPERTY LONDON LTD

Company number 14573138

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
14 Sep 2023	MR01	Registration of charge 145731380003, created on 14 September 2023	(4 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(4 pages)
04 Apr 2023	MR01	Registration of charge 145731380001, created on 30 March 2023	(18 pages)
04 Apr 2023	MR01	Registration of charge 145731380002, created on 30 March 2023	(14 pages)
28 Mar 2023	PSC04	Change of details for Mr David Piller as a person with significant control on 27 March 2023	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
28 Mar 2023	PSC01	Notification of David Piller as a person with significant control on 27 March 2023	(2 pages)
28 Mar 2023	AP01	Appointment of Mr David Piller as a director on 27 March 2023	(2 pages)
28 Mar 2023	TM01	Termination of appointment of Nachman Leifer as a director on 27 March 2023	(1 page)
28 Mar 2023	PSC07	Cessation of Nachman Leifer as a person with significant control on 27 March 2023	(1 page)
28 Mar 2023	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 10 High Road London N15 6LS on 28 March 2023	(1 page)
18 Feb 2023	CERTNM	Company name changed alcon 39 LTD\certificate issued on 18/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16	(3 pages)
17 Feb 2023	PSC01	Notification of Nachman Leifer as a person with significant control on 16 February 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
17 Feb 2023	AP01	Appointment of Mr Nachman Leifer as a director on 16 February 2023	(2 pages)
17 Feb 2023	PSC07	Cessation of Lili Lifsche Berger as a person with significant control on 16 February 2023	(1 page)
17 Feb 2023	TM01	Termination of appointment of Lili Lifsche Berger as a director on 16 February 2023	(1 page)
19 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 9 January 2023	(3 pages)
10 Jan 2023	AD01	Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 10 January 2023	(1 page)
10 Jan 2023	CERTNM	Company name changed worldwide business adventures LTD\certificate issued on 10/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09	(3 pages)
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/01/2023	(5 pages)
10 Jan 2023	PSC01	Notification of Lili Lifsche Berger as a person with significant control on 9 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mrs Lili Lifsche Berger as a director on 9 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Nuala Thornton as a director on 9 January 2023	(1 page)