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MARYLEBONE COCKTAIL CO LIMITED

Company number 13540450

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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)
04 Apr 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2023	AD01	Registered office address changed from 11 Shroton Street London NW1 6UG England to 7 st Pauls Yard Silver Street Unit 7, St. Pauls Yard Newport Pagnell Bucks MK16 0EG on 28 April 2023	View PDF Registered office address changed from 11 Shroton Street London NW1 6UG England to 7 st Pauls Yard Silver Street Unit 7, St. Pauls Yard Newport Pagnell Bucks MK16 0EG on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CH01	Director's details changed for Miss Maha Ali Al-Thani on 10 February 2023	View PDF Director's details changed for Miss Maha Ali Al-Thani on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AD01	Registered office address changed from Suite G04, 1 Suite G04, 1 Quality Court London WC2A 1HR England to 11 Shroton Street London NW1 6UG on 24 January 2023	View PDF Registered office address changed from Suite G04, 1 Suite G04, 1 Quality Court London WC2A 1HR England to 11 Shroton Street London NW1 6UG on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of David John Miller as a person with significant control on 14 October 2022	View PDF Cessation of David John Miller as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Oct 2022	PSC02	Notification of Potpourri Limited as a person with significant control on 14 October 2022	View PDF Notification of Potpourri Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of David John Miller as a director on 14 October 2022	View PDF Termination of appointment of David John Miller as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from Flat B01 Kennard Apats 38 Artillery Place London Woolwich SE18 4EP United Kingdom to Suite G04, 1 Suite G04, 1 Quality Court London WC2A 1HR on 17 October 2022	View PDF Registered office address changed from Flat B01 Kennard Apats 38 Artillery Place London Woolwich SE18 4EP United Kingdom to Suite G04, 1 Suite G04, 1 Quality Court London WC2A 1HR on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Miss Maha Ali Al-Thani as a director on 14 October 2022	View PDF Appointment of Miss Maha Ali Al-Thani as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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