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MARLUX LTD

Company number 09975312

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised 01/02/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised 01/02/2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 145,100	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 145,100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 145,100	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 145,100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2016	TM01	Termination of appointment of David Fava as a director on 16 February 2016	View PDF Termination of appointment of David Fava as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP01	Appointment of Mr David Fava as a director on 12 February 2016	View PDF Appointment of Mr David Fava as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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MARLUX LTD

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