(AD01) New registered office address Agc Busworks Un2.34 39-41 North Road London N7 9DP. Change occurred on 2023-12-13. Company's previous address: Enterprise House 113-115 George Lane London E18 1AB.
filed on: 13th, December 2023
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(AA) Micro company accounts made up to 2022-06-30
filed on: 31st, March 2023
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 31st, March 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 30th, June 2021
| accounts
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(3 pages)
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(TM01) Director's appointment was terminated on 2020-12-03
filed on: 2nd, March 2021
| officers
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(1 page)
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(AP01) New director was appointed on 2020-12-03
filed on: 2nd, March 2021
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2019-06-30
filed on: 16th, March 2020
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2018-06-30
filed on: 12th, September 2019
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened from 2018-07-31 to 2018-06-30
filed on: 30th, April 2019
| accounts
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(1 page)
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(AA) Micro company accounts made up to 2017-07-31
filed on: 30th, April 2018
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
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(4 pages)
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(TM02) Termination of appointment as a secretary on 2016-05-14
filed on: 23rd, May 2016
| officers
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(1 page)
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(AP04) Appointment (date: 2016-05-14) of a secretary
filed on: 23rd, May 2016
| officers
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(2 pages)
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(AP03) Appointment (date: 2016-05-14) of a secretary
filed on: 20th, May 2016
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2016-05-14
filed on: 20th, May 2016
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 28th, April 2016
| accounts
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(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, March 2016
| gazette
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-27
filed on: 28th, March 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-03-28: 1000.00 GBP
capital
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, March 2016
| gazette
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(1 page)
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(AA) Accounts for a dormant company made up to 2014-07-31
filed on: 16th, June 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-27
filed on: 22nd, January 2015
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 28th, April 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-27
filed on: 2nd, January 2014
| annual return
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(3 pages)
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(AA01) Accounting period ending changed to 2013-01-31 (was 2013-07-31).
filed on: 8th, October 2013
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-27
filed on: 10th, January 2013
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 2012-01-31
filed on: 19th, September 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-27
filed on: 20th, January 2012
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 2011-01-31
filed on: 14th, April 2011
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, January 2011
| resolution
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-27
filed on: 27th, December 2010
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2010-09-23
filed on: 23rd, September 2010
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2010-09-23
filed on: 23rd, September 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-09-23
filed on: 23rd, September 2010
| officers
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Free Download
(1 page)
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(CH02) Directors's details changed on 2010-07-13
filed on: 31st, August 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-13
filed on: 31st, August 2010
| annual return
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Free Download
(5 pages)
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(CH04) Secretary's details changed on 2010-07-13
filed on: 31st, August 2010
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2010-01-31
filed on: 7th, April 2010
| accounts
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Free Download
(2 pages)
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(363a) Period up to 2009-07-14 - Annual return with full member list
filed on: 14th, July 2009
| annual return
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 6th, July 2009
| resolution
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(7 pages)
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(CERTNM) Company name changed marinegroove LIMITEDcertificate issued on 27/06/09
filed on: 24th, June 2009
| change of name
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(2 pages)
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(287) Registered office changed on 23/06/2009 from global house 5A sandy's row london E1 7HW
filed on: 23rd, June 2009
| address
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(1 page)
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(288a) On 2009-06-23 Secretary appointed
filed on: 23rd, June 2009
| officers
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(1 page)
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(288a) On 2009-06-23 Director appointed
filed on: 23rd, June 2009
| officers
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(1 page)
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(288a) On 2009-06-23 Director appointed
filed on: 23rd, June 2009
| officers
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(1 page)
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(288b) On 2009-06-23 Appointment terminated director
filed on: 23rd, June 2009
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 7th, January 2009
| incorporation
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(9 pages)
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