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14 MACLISE ROAD LTD

Company number 14918338

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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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AP01	Appointment of Ms Julia Rose Arady as a director on 29 January 2025	View PDF Appointment of Ms Julia Rose Arady as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Mario Kaiser as a director on 29 January 2025	View PDF Termination of appointment of Mario Kaiser as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	PSC07	Cessation of Mario Kaiser as a person with significant control on 29 January 2025	View PDF Cessation of Mario Kaiser as a person with significant control on 29 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AD01	Registered office address changed from 34 Southerton Road London W6 0PH England to 14 Maclise Road Ground Floor Flat London W14 0PR on 4 February 2025	View PDF Registered office address changed from 34 Southerton Road London W6 0PH England to 14 Maclise Road Ground Floor Flat London W14 0PR on 4 February 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Ms Kish Pancholi as a director on 28 January 2025	View PDF Appointment of Ms Kish Pancholi as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CS01	Confirmation statement made on 29 January 2025 with updates	View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	AP01	Appointment of Weili Ding as a director on 28 January 2025	View PDF Appointment of Weili Ding as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Ms Juspreet Kaur Virdee as a director on 28 January 2025	View PDF Appointment of Ms Juspreet Kaur Virdee as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH01	Director's details changed for Mr Ncholas David Kenworthy on 28 January 2025	View PDF Director's details changed for Mr Ncholas David Kenworthy on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Mr Ncholas David Kenworthy as a director on 28 January 2025	View PDF Appointment of Mr Ncholas David Kenworthy as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Ms Victoria Cure as a director on 28 January 2025	View PDF Appointment of Ms Victoria Cure as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AP01	Appointment of Mr Matteo Pizzi as a director on 28 January 2025	View PDF Appointment of Mr Matteo Pizzi as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AD01	Registered office address changed from 14 Maclise Road London W14 0PR England to 34 Southerton Road London W6 0PH on 20 June 2023	View PDF Registered office address changed from 14 Maclise Road London W14 0PR England to 34 Southerton Road London W6 0PH on 20 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP 6	View PDF Incorporation Statement of capital on 2023-06-06 GBP 6 - link opens in a new window - 30 pages (30 pages)

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