MARVELLOUSME LIMITED

Company number 08782237

Date	Type	Description	View / Download
28 Mar 2024	TM01	Termination of appointment of Adrian Paul Burt as a director on 19 March 2024	(1 page)
28 Mar 2024	TM02	Termination of appointment of Adrian Burt as a secretary on 19 March 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(48 pages)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(4 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
29 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(15 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(48 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(4 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
21 Jul 2023	AP01	Appointment of Mr Christopher Stuart Scarth as a director on 26 June 2023	(2 pages)
16 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	(10 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
16 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)
05 Oct 2022	PSC07	Cessation of Adrian Paul Burt as a person with significant control on 30 September 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mr Gavin Mark Freed as a director on 30 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Colin James Haigh as a director on 30 September 2022	(2 pages)
04 Oct 2022	PSC02	Notification of Juniper Education Holdings Limited as a person with significant control on 30 September 2022	(2 pages)
04 Oct 2022	AD01	Registered office address changed from Mousetows Mouse Lane Steyning West Sussex BN44 3LP to Boundary House County Place Chelmsford CM2 0RE on 4 October 2022	(1 page)
04 Oct 2022	AA01	Current accounting period extended from 31 March 2023 to 31 May 2023	(1 page)
15 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation stamp duty has been paid .... this is a second filing of a form SH03 registered 15/5/19	(4 pages)
09 Sep 2022	SH06	Cancellation of shares. Statement of capital on 23 August 2022 GBP 1	(6 pages)
05 Sep 2022	SH06	Cancellation of shares. Statement of capital on 23 August 2022 GBP 1.00000 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 20/06/2019.	(4 pages)