Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge SC6606910001 in full
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge SC6606910002 in full
|
|
|
07 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
10 Sep 2021 |
PSC05 |
Change of details for Mars Hospitality (Uk) Ltd as a person with significant control on 9 September 2021
|
|
|
27 Aug 2021 |
AP01 |
Appointment of Mrs Sharon Machado as a director on 27 August 2021
|
|
|
27 Aug 2021 |
TM01 |
Termination of appointment of Ramesh Joshee as a director on 27 August 2021
|
|
|
16 Aug 2021 |
PSC02 |
Notification of Mars Hospitality (Uk) Ltd as a person with significant control on 10 August 2021
|
|
|
19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/05/2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Robert Marshal Machado as a director on 29 March 2021
|
|
|
15 Feb 2021 |
PSC07 |
Cessation of Mars Hospitality (Uk) Limited as a person with significant control on 15 February 2021
|
|
|
15 Feb 2021 |
PSC01 |
Notification of Sanjay Narang as a person with significant control on 15 February 2021
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of Sharon Robert Machado as a director on 27 August 2020
|
|
|
11 Aug 2020 |
AP03 |
Appointment of Mrs Sharon Robert Machado as a secretary on 10 August 2020
|
|
|
11 Aug 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
|
|
|
01 Jul 2020 |
MR01 |
Registration of charge SC6606910002, created on 29 June 2020
|
|
|
24 Jun 2020 |
PSC02 |
Notification of Mars Hospitality (Uk) Limited as a person with significant control on 25 May 2020
|
|