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MARINAV COMPANY LIMITED

Company number 05492619

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 PSC08 Notification of a person with significant control statement
12 Sep 2018 PSC07 Cessation of Aria Maritime Inc. as a person with significant control on 10 September 2018
07 Sep 2018 PSC02 Notification of Aria Maritime Inc. as a person with significant control on 6 April 2016
06 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 6 September 2018
03 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
13 Oct 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 25 September 2017
13 Oct 2017 TM01 Termination of appointment of Fides Management Limited as a director on 25 September 2017
10 Oct 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 25 September 2017
10 Oct 2017 AP02 Appointment of Emburey Ltd as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 25 September 2017
10 Oct 2017 TM01 Termination of appointment of Paul Andy Williams as a director on 25 September 2017