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THE MARI-CHA GROUP UK LIMITED

Company number 12946909

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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)
06 Jan 2025	PSC07	Cessation of Philippa Stokes as a person with significant control on 31 December 2024	View PDF Cessation of Philippa Stokes as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	PSC04	Change of details for Philippa Stokes as a person with significant control on 7 June 2023	View PDF Change of details for Philippa Stokes as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RP04AP01	Second filing for the appointment of Yiu Fai Wong as a director	View PDF Second filing for the appointment of Yiu Fai Wong as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Tatiana Sidneva as a director on 11 November 2022	View PDF Termination of appointment of Tatiana Sidneva as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Yiu Fai Wong as a director on 11 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2022.	View PDF Appointment of Yiu Fai Wong as a director on 11 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2022. - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Mar 2022	PSC04	Change of details for Martin Nicholas John Trott as a person with significant control on 23 February 2022	View PDF Change of details for Martin Nicholas John Trott as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mrs Tamara Diane Corbin as a person with significant control on 23 February 2022	View PDF Change of details for Mrs Tamara Diane Corbin as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC04	Change of details for Philippa Stokes as a person with significant control on 7 September 2021	View PDF Change of details for Philippa Stokes as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	PSC01	Notification of Philippa Stokes as a person with significant control on 7 September 2021	View PDF Notification of Philippa Stokes as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of William Edward John Walmsley as a person with significant control on 1 July 2021	View PDF Cessation of William Edward John Walmsley as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC04	Change of details for Martin Nicholas John Trott as a person with significant control on 1 February 2021	View PDF Change of details for Martin Nicholas John Trott as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 June 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CH02	Director's details changed for Search Management Limited on 13 October 2020	View PDF Director's details changed for Search Management Limited on 13 October 2020 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 48 pages (48 pages)

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THE MARI-CHA GROUP UK LIMITED

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