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MARSTEAD LIVING LIMITED

Company number 12479075

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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)
15 May 2024 MA Memorandum and Articles of Association
07 May 2024 CH01 Director's details changed for Mr Mark Alper on 15 April 2024
07 May 2024 PSC05 Change of details for Marsfields Limited as a person with significant control on 3 April 2024
07 May 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 7 May 2024
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - facility agreement details including the entry into documents/document approvals/director obligations as set out in the documents/document changes and execution likely to promote success of the company for the benefit of its members as a whole 11/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2024 MR01 Registration of charge 124790750001, created on 19 April 2024
29 Mar 2024 AA Micro company accounts made up to 28 February 2023
13 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
18 Jan 2024 AA01 Previous accounting period shortened from 27 February 2024 to 31 December 2023
29 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
13 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
01 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 28 February 2021
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
24 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-24
  • GBP 100