MAISON ESTELLE LIMITED

Company number 10564926

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
19 Oct 2023	AP01	Appointment of Mr Hemen Roy as a director on 13 October 2023	(2 pages)
19 Oct 2023	TM01	Termination of appointment of Darren Mcculloch as a director on 8 September 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
07 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(24 pages)
21 Oct 2022	AP01	Appointment of Darren Mcculloch as a director on 1 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Edward Toby Renaut as a director on 1 October 2022	(1 page)
28 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
22 Sep 2021	AP01	Appointment of Mrs Eiesha Bharti Pasricha as a director on 20 September 2021	(2 pages)
22 Sep 2021	AP01	Appointment of Edward Toby Renaut as a director on 20 September 2021	(2 pages)
04 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
14 Apr 2021	CERTNM	Company name changed newco 13117 LIMITED\certificate issued on 14/04/21 NM04 ‐ Change of name by provision in articles	(2 pages)
07 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
09 Jul 2020	AD01	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020	(1 page)
09 Jul 2020	PSC05	Change of details for Gh Holdings 2 Limited as a person with significant control on 9 July 2020	(2 pages)
02 Apr 2020	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
01 Apr 2020	CH01	Director's details changed for Mr Latham Garcia Young on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Latham Garcia Young as a director on 20 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020	(1 page)
31 Mar 2020	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
30 Mar 2020	AD01	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020	(1 page)
30 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
24 Mar 2020	PSC05	Change of details for Gh Holdings 2 Limited as a person with significant control on 24 March 2020	(2 pages)