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MARINE PERFECTION LIMITED

Company number 13115813

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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)
25 Feb 2024	AD01	Registered office address changed from PO Box 3816 3816 C/O Nbc Ltd Riverside Estate, Brundall Norwich Norfolk NR13 5YT England to First Floor Offices, 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 25 February 2024	View PDF Registered office address changed from PO Box 3816 3816 C/O Nbc Ltd Riverside Estate, Brundall Norwich Norfolk NR13 5YT England to First Floor Offices, 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 25 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC07	Cessation of Loreto Enrico Tamburrini as a person with significant control on 20 February 2024	View PDF Cessation of Loreto Enrico Tamburrini as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Loreto Enrico Tamburrini as a director on 20 February 2024	View PDF Termination of appointment of Loreto Enrico Tamburrini as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AD01	Registered office address changed from First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to PO Box 3816 3816 C/O Nbc Ltd Riverside Estate, Brundall Norwich Norfolk NR13 5YT on 24 January 2024	View PDF Registered office address changed from First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to PO Box 3816 3816 C/O Nbc Ltd Riverside Estate, Brundall Norwich Norfolk NR13 5YT on 24 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 10 - link opens in a new window - 13 pages (13 pages)

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