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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07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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31 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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31 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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31 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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11 Apr 2023 |
CERTNM |
Company name changed marabel LTD\certificate issued on 11/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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03 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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24 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Hereward Parker on 20 August 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Andrew May on 22 August 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Antony John Stenning as a director on 4 November 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL England to 135 Bishopsgate London EC2M 3TP on 28 September 2022
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18 May 2022 |
AP01 |
Appointment of Mr Charles Hereward Parker as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Thomas Andrew May as a director on 17 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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10 Mar 2022 |
PSC05 |
Change of details for Catley Lakeman May Ltd as a person with significant control on 28 January 2022
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