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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17 Oct 2024 |
PSC01 |
Notification of Oleksiy Klymenko as a person with significant control on 16 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Marol Holding Limited as a person with significant control on 16 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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24 Nov 2020 |
AD01 |
Registered office address changed from 4 Wolsey Close Kingston upon Thames Surrey KT2 7ER United Kingdom to 6 Greenwood Park Kingston upon Thames Surrey KT2 7EA on 24 November 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Oleksiy Klymenko on 2 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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02 Nov 2017 |
AD01 |
Registered office address changed from 4 Wolsey Close Kingston upon Thames Surrey KT2 7ER United Kingdom to 4 Wolsey Close Kingston upon Thames Surrey KT2 7ER on 2 November 2017
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02 Nov 2017 |
AD01 |
Registered office address changed from Flat 6 119 Arthur Road London London SW19 7DR to 4 Wolsey Close Kingston upon Thames Surrey KT2 7ER on 2 November 2017
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11 Oct 2017 |
PSC02 |
Notification of Marol Holding Limited as a person with significant control on 7 October 2017
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11 Oct 2017 |
PSC07 |
Cessation of Oleksiy Klymenko as a person with significant control on 7 October 2017
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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