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MARINER INTERNATIONAL TRAVEL (UK) LIMITED

Company number 01239190

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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)
25 Sep 2024 AD01 Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
25 Sep 2024 PSC05 Change of details for Mariner International (Uk) Limited as a person with significant control on 20 September 2024
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
19 Apr 2024 AA Full accounts made up to 30 September 2023
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
15 May 2023 AA Full accounts made up to 30 September 2022
28 Jul 2022 AA Full accounts made up to 30 September 2021
25 May 2022 AP01 Appointment of Ms Jaime Louise Evans as a director on 19 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
17 Jul 2021 AA Full accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
19 May 2021 MR01 Registration of charge 012391900071, created on 18 May 2021
18 Mar 2021 AP01 Appointment of Mr Clive Alexander Norton as a director on 16 March 2021
18 Mar 2021 TM01 Termination of appointment of Oliver Rahim Goodarzi as a director on 16 March 2021
04 Jun 2020 AA Full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 26,666,397.8
20 Jun 2019 CH01 Director's details changed for Simon Barrie Michael Cross on 19 June 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 May 2019 AA Full accounts made up to 30 September 2018
26 Apr 2019 MR04 Satisfaction of charge 40 in full
18 Jul 2018 TM01 Termination of appointment of Cheryl Frances Brown as a director on 10 July 2018
18 Jul 2018 CH01 Director's details changed for Mr Oliver Rahim Goodarzi on 29 June 2018
17 Jul 2018 TM01 Termination of appointment of Mathew Roger Prior as a director on 29 June 2018
11 Jul 2018 AP01 Appointment of Mr Oliver Rahim Goodarzi as a director on 29 June 2018