Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
TM01 |
Termination of appointment of Joseph Michael Thomas Griffin as a director on 11 September 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Michael Paul Griffin as a person with significant control on 6 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 6 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Joseph Michael Thomas Griffin on 6 December 2024
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06 Dec 2024 |
AD01 |
Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to 85 Great Portland Street First Floor London W1W 7LT on 6 December 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Michael Paul Griffin as a director on 1 May 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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17 Apr 2023 |
CERTNM |
Company name changed mara site services LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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15 Mar 2023 |
TM01 |
Termination of appointment of Michael Paul Griffin as a director on 31 December 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Paul Griffin on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Michael Paul Griffin as a person with significant control on 3 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 3 December 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 5 October 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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22 Oct 2020 |
PSC04 |
Change of details for Mr Michael Paul Griffin as a person with significant control on 19 October 2020
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22 Oct 2020 |
PSC01 |
Notification of Joseph Michael Thomas Griffin as a person with significant control on 20 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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