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MARIUS INTERNATIONAL HOLDING LIMITED

Company number 12804114

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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)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC04	Change of details for Mr Mario Joseph Saradar as a person with significant control on 14 August 2023	View PDF Change of details for Mr Mario Joseph Saradar as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Mr Mario Joseph Saradar on 14 August 2023	View PDF Director's details changed for Mr Mario Joseph Saradar on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 10 August 2021	View PDF Second filing of Confirmation Statement dated 10 August 2021 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023	View PDF Confirmation statement made on 10 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	CH01	Director's details changed for Mr Mario Joseph Saradar on 5 February 2021	View PDF Director's details changed for Mr Mario Joseph Saradar on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC04	Change of details for Mr Mario Joseph Saradar as a person with significant control on 5 February 2021	View PDF Change of details for Mr Mario Joseph Saradar as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC05	Change of details for Js International Holding Limited as a person with significant control on 1 June 2021	View PDF Change of details for Js International Holding Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	View PDF Registered office address changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CH01	Director's details changed for Mrs Antonia Jane Rebecca Brandes on 1 September 2020	View PDF Director's details changed for Mrs Antonia Jane Rebecca Brandes on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 USD 1,290	View PDF Incorporation Statement of capital on 2020-08-11 USD 1,290 - link opens in a new window - 32 pages (32 pages)

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