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THE MAYBACH GROUP LIMITED

Company number 12388831

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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)
17 Apr 2024 AP01 Appointment of Ms Millicent Sheik as a director on 17 April 2024
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
27 Apr 2023 PSC01 Notification of Harjeev Singh Kandhari as a person with significant control on 20 April 2023
26 Apr 2023 PSC07 Cessation of Manika Kaur Kandhari as a person with significant control on 20 April 2023
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
21 Feb 2022 TM01 Termination of appointment of Harjeev Singh Kandhari as a director on 18 February 2022
21 Feb 2022 TM01 Termination of appointment of Babu Mathews as a director on 18 February 2022
21 Feb 2022 AP01 Appointment of Mr Premnath Devrajan as a director on 18 February 2022
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 500,001
27 Oct 2021 PSC01 Notification of Manika Kandhari as a person with significant control on 18 October 2021
27 Oct 2021 PSC07 Cessation of Harjeev Singh Kandhari as a person with significant control on 18 October 2021
15 Sep 2021 AA Micro company accounts made up to 31 January 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
03 Jun 2020 PSC01 Notification of Harjeev Singh Kandhari as a person with significant control on 2 June 2020
03 Jun 2020 PSC07 Cessation of Jatinder Singh Uppal as a person with significant control on 2 June 2020
05 May 2020 PSC01 Notification of Jatinder Singh Uppal as a person with significant control on 15 April 2020
05 May 2020 PSC07 Cessation of Harjeev Kandhari as a person with significant control on 15 April 2020
06 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-06
  • GBP 1