REGIS MAYBOURNE (UK) LTD

27 Knightsbridge, London, SW1X 7LY, United Kingdom
StatusACTIVE
Company No.12567611
CategoryPrivate Limited Company
Incorporated22 Apr 2020
Age4 years, 23 days
JurisdictionEngland Wales

SUMMARY

REGIS MAYBOURNE (UK) LTD is an active private limited company with number 12567611. It was incorporated 4 years, 23 days ago, on 22 April 2020. The company address is 27 Knightsbridge, London, SW1X 7LY, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 26 Apr 2024

Action Date: 21 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-21

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Accounts with accounts type dormant

Date: 25 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 16 May 2023

Action Date: 21 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-21

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Accounts with accounts type dormant

Date: 25 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 29 Apr 2022

Action Date: 21 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-21

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Change person director company with change date

Date: 03 Dec 2021

Action Date: 22 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-11-22

Officer name: Mr Jeremy David Cape

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Accounts with accounts type dormant

Date: 03 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 10 Aug 2021

Action Date: 05 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jeremy David Cape

Change date: 2021-08-05

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Confirmation statement with no updates

Date: 02 May 2021

Action Date: 21 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-21

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Change person director company with change date

Date: 22 Mar 2021

Action Date: 28 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-28

Officer name: Mr Nasir Pasha

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Memorandum articles

Date: 12 Mar 2021

Category: Incorporation

Type: MA

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Resolution

Date: 12 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 04 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jeremy David Cape

Appointment date: 2021-02-25

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Termination director company with name termination date

Date: 02 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-25

Officer name: Ziyad Clot

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Termination director company with name termination date

Date: 02 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mahmoud Mamdouh Abdelrahman Raafat

Termination date: 2021-02-25

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Change account reference date company previous shortened

Date: 19 Jan 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2021-04-30

New date: 2020-12-31

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Move registers to sail company with new address

Date: 19 Oct 2020

Category: Address

Type: AD03

New address: 10 Norwich Street London EC4A 1BD

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Change sail address company with new address

Date: 16 Oct 2020

Category: Address

Type: AD02

New address: 10 Norwich Street London EC4A 1BD

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Incorporation company

Date: 22 Apr 2020

Category: Incorporation

Type: NEWINC

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