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119 MARYLEBONE ROAD TENANT LIMITED

Company number 09696569

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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)
30 Oct 2017	TM01	Termination of appointment of Michael Nolan Jr. as a director on 19 October 2017	View PDF Termination of appointment of Michael Nolan Jr. as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	CERTNM	Company name changed ww sassafras LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	View PDF Company name changed ww sassafras LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AP01	Appointment of Mr Michael Nolan Jr. as a director on 26 October 2015	View PDF Appointment of Mr Michael Nolan Jr. as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM01	Termination of appointment of Christian Matthew Lee as a director on 26 October 2015	View PDF Termination of appointment of Christian Matthew Lee as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AP01	Appointment of Mr Abraham Joseph Safdie as a director on 26 October 2015	View PDF Appointment of Mr Abraham Joseph Safdie as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Jennifer Berrent as a director on 26 October 2015	View PDF Termination of appointment of Jennifer Berrent as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP04	Appointment of 7Side Secretarial Ltd as a secretary on 18 August 2015	View PDF Appointment of 7Side Secretarial Ltd as a secretary on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AD01	Registered office address changed from 22 Upper Ground Southbank London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 9 November 2015	View PDF Registered office address changed from 22 Upper Ground Southbank London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 9 November 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Christian Matthew Lee as a director on 31 July 2015	View PDF Appointment of Christian Matthew Lee as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Michael Gross as a director on 31 July 2015	View PDF Termination of appointment of Michael Gross as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-21 GBP 1	View PDF Incorporation Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 50 pages (50 pages)

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