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Company number 08989983

Date	Type	Description	View / Download
10 Dec 2019	PSC01	Notification of Philemon Tetteh Dordoe as a person with significant control on 8 November 2019	(2 pages)
09 Dec 2019	PSC07	Cessation of Adrian Mateas as a person with significant control on 15 November 2019	(1 page)
09 Dec 2019	AP01	Appointment of Dr Philemon Tetteh Dordoe as a director on 1 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Ramona Mateas as a director on 1 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Adrian Mateas as a director on 1 December 2019	(1 page)
12 Nov 2019	MR01	Registration of charge 089899830001, created on 8 November 2019	(39 pages)
12 Nov 2019	MR01	Registration of charge 089899830002, created on 8 November 2019	(41 pages)
12 Nov 2019	MR01	Registration of charge 089899830003, created on 8 November 2019	(30 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
20 Apr 2018	CH01	Director's details changed for Mrs Ramona Mateas on 10 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Adrian Mateas on 10 April 2018	(2 pages)
20 Apr 2018	PSC04	Change of details for Mr Adrian Mateas as a person with significant control on 30 January 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
27 Jan 2017	AD01	Registered office address changed from 10 Tiger Close Barking Essex IG11 0RZ to Unit 1 9 Salter Street Docklands London E1 48Bh on 27 January 2017	(2 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
09 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 1	(4 pages)
11 Jul 2014	CERTNM	Company name changed marb construction LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-07	(2 pages)
11 Jul 2014	NM06	Change of name with request to seek comments from relevant body	(1 page)
11 Jul 2014	CONNOT	Change of name notice	(1 page)
03 Jul 2014	AP01	Appointment of Mrs Ramona Mateas as a director	(2 pages)

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