| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(5 pages)
|
| AD01 |
New registered office address 27 Knightsbridge London SW1X 7LY. Change occurred on Thursday 1st August 2019. Company's previous address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England.
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(5 pages)
|
| AD02 |
New sail address 10 Norwich Street London EC4A 1BD. Change occurred at an unknown date. Company's previous address: C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom.
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. Change occurred on Monday 16th November 2015. Company's previous address: C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH.
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th July 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th July 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th August 2014
capital
|
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3 Noble Street London EC2V 7EE
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 1st October 2013 from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 26th July 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2013
| resolution
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th July 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(6 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th July 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2011
| resolution
|
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 26th July 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 26th July 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2010
| resolution
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 31st, July 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 26th July 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Friday 1st August 2008 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 26th July 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Monday 20th August 2007 - Annual return with full member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Monday 20th August 2007 - Annual return with full member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 26th July 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 26th July 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to Tuesday 12th September 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 12/09/06
annual return
|
|
| 363s |
Period up to Tuesday 12th September 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, July 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 26th, July 2005
| incorporation
|
Free Download
(17 pages)
|