| Date | Description |
|---|
| 2024-04-07 |
delete address 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL |
| 2024-04-07 |
insert address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LG |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents CESSATION OF MARIBELLA HOLDINGS LIMITED AS A PSC |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LEON FAUST |
| 2023-11-03 |
update statutory_documents SECRETARY APPOINTED MRS TIRZA FAUST |
| 2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSTON INVESTMENTS LIMITED |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIBELLA HOLDINGS LIMITED |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLOMON UNSDORFER |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY P.A. REGISTRARS LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL UNSDORFER / 05/07/2021 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR SOLOMON UNSDORFER |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-17 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-14 |
update statutory_documents 24/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-06 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-18 |
update statutory_documents 24/12/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-16 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-06-03 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-05-07 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-12 |
update statutory_documents 24/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-11-09 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-12-07 => 2014-06-26 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-05-29 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-11-14 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
| 2011-11-23 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-07-01 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2010-11-24 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-09-13 |
update statutory_documents 24/12/09 TOTAL EXEMPTION FULL |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NILESH SHAH |
| 2009-12-22 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARIBELLA HOLDINGS LIMITED / 22/12/2009 |
| 2009-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P A REGISTRARS LTD / 22/12/2009 |
| 2009-07-13 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEON FAUST |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIRZA FAUST |
| 2008-07-22 |
update statutory_documents 24/12/07 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON WC1H 9LG |
| 2007-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/06/07 TO 24/12/07 |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON
EC1N 8LF |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS |
| 2000-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON
EC1N 8BA |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/03/97 TO 24/06/97 |
| 1997-02-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/96 |
| 1996-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/11/96 |
| 1996-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/09/95 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON. N16 6XZ. |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |