About

Registered Number: 06754684
Date of Incorporation: 20/11/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY,

 

M & C Reservations Services Ltd was registered on 20 November 2008, it's status in the Companies House registry is set to "Active". There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 12 October 2019
CS01 - N/A 20 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 12 October 2016
SH01 - Return of Allotment of shares 14 January 2016
AR01 - Annual Return 23 December 2015
RESOLUTIONS - N/A 18 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2015
SH19 - Statement of capital 18 December 2015
CAP-SS - N/A 18 December 2015
AA - Annual Accounts 22 October 2015
PARENT_ACC - N/A 17 September 2015
GUARANTEE2 - N/A 17 September 2015
AGREEMENT2 - N/A 17 September 2015
AUD - Auditor's letter of resignation 13 January 2015
MISC - Miscellaneous document 05 January 2015
AUD - Auditor's letter of resignation 02 January 2015
AUD - Auditor's letter of resignation 12 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 November 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 30 November 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 26 January 2011
AR01 - Annual Return 26 November 2010
RESOLUTIONS - N/A 13 September 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH02 - Change of particulars for corporate director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
CH01 - Change of particulars for director 29 October 2009
353 - Register of members 05 December 2008
225 - Change of Accounting Reference Date 05 December 2008
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.