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MARWIN GOODS LTD

Company number 12658015

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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)
21 May 2024	AD01	Registered office address changed from 27 Old Gloucester Street London Wc1N 3Axwc1N 3Ax to Unit 2 Bedford Mews London Middlesex N2 9DF on 21 May 2024	View PDF Registered office address changed from 27 Old Gloucester Street London Wc1N 3Axwc1N 3Ax to Unit 2 Bedford Mews London Middlesex N2 9DF on 21 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 27 Old Gloucester Street London WC1N 3AX WC1N 3AX on 19 February 2024	View PDF Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 27 Old Gloucester Street London WC1N 3AX WC1N 3AX on 19 February 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ All and any actions taken by the company and/or the sole director of the company prior to the resolution be and hereby are confirmed, ratified and approved 14/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All and any actions taken by the company and/or the sole director of the company prior to the resolution be and hereby are confirmed, ratified and approved 14/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 5 March 2021	View PDF Appointment of Lincoln Secretaries Limited as a secretary on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	AD01	Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Rd Brentford London TW8 9DN England to Third Floor East 12 Bridewell Place London EC4V 6AP on 5 March 2021	View PDF Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Rd Brentford London TW8 9DN England to Third Floor East 12 Bridewell Place London EC4V 6AP on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AD01	Registered office address changed from 4 Brunswick Place C/O Lawdit Bn Southampton SO15 2AN England to Northstar C. Suite 127 West Link House 981 Great West Rd Brentford London TW8 9DN on 18 September 2020	View PDF Registered office address changed from 4 Brunswick Place C/O Lawdit Bn Southampton SO15 2AN England to Northstar C. Suite 127 West Link House 981 Great West Rd Brentford London TW8 9DN on 18 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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