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MARVELOUS EUROPE LIMITED

Company number 08013642

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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)
27 Nov 2024 AD01 Registered office address changed from 2 Baker's Yard Farringdon London EC1R 3DD England to C/O Eaton Smith Llp 14 High Street Huddersfield West Yorkshire HD1 2HA on 27 November 2024
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
09 Apr 2024 AA Accounts for a small company made up to 31 March 2023
16 Jun 2023 TM01 Termination of appointment of Seiichiro Kato as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Chihiro Noguchi as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Shinichi Terui as a director on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Ken Berry as a director on 15 June 2023
06 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
23 Aug 2022 CH01 Director's details changed for Mr Suminobu Sato on 21 June 2022
22 Aug 2022 AP01 Appointment of Mr Suminobu Sato as a director on 21 June 2022
22 Aug 2022 TM01 Termination of appointment of Toshinori Aoki as a director on 21 June 2022
26 May 2022 AA Accounts for a small company made up to 31 March 2021
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
22 Jun 2021 AP01 Appointment of Mr Tomotada Tashiro as a director on 22 June 2021
22 Jun 2021 AP01 Appointment of Mr Marc Melton as a director on 22 June 2021
13 May 2021 AA Accounts for a small company made up to 31 March 2020
11 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Dec 2019 AD01 Registered office address changed from , Foundation House Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England to 2 Baker's Yard Farringdon London EC1R 3DD on 16 December 2019
01 Oct 2019 TM01 Termination of appointment of Shinichi Suzuki as a director on 30 September 2019
08 Aug 2019 AP01 Appointment of Mr Toshinori Aoki as a director on 1 August 2019
26 Jun 2019 TM01 Termination of appointment of Haruki Nakayama as a director on 20 June 2019
29 Apr 2019 TM01 Termination of appointment of Stephen David Holmwood as a director on 29 April 2019