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MARESPED LIMITED

Company number 04360801

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 PSC01 Notification of Fanni Giovannelli as a person with significant control on 17 September 2024
17 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
17 Sep 2024 PSC07 Cessation of Salvatore Rizzi as a person with significant control on 17 September 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
22 May 2023 PSC01 Notification of Federica Fantaccini as a person with significant control on 18 May 2023
22 May 2023 PSC04 Change of details for Salvatore Rizzi as a person with significant control on 18 May 2023
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 1
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
26 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
31 May 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
05 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
10 Oct 2018 AD01 Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 TM01 Termination of appointment of Susan Millard as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Richard Millard as a director on 20 September 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 PSC01 Notification of Salvatore Rizzi as a person with significant control on 11 September 2018