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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co name change 10/01/2022
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
CERTNM |
Company name changed marocretreat LIMITED\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-10
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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22 Feb 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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07 Jan 2021 |
PSC01 |
Notification of Mohammed Alaoui as a person with significant control on 6 April 2016
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07 Jan 2021 |
PSC07 |
Cessation of Essences Du Maroc as a person with significant control on 6 April 2016
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2022.
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05 Mar 2020 |
CH01 |
Director's details changed for Mohammed Mounir El Majidi on 6 February 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Karim Khettouch on 6 February 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from 8 Grosvenor Place London SW1X 7SH England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 12 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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