AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 15th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 14th, July 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 5th Jan 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Jan 2022 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 21 Bedford Square London WC1B 3HH on Tue, 4th Jan 2022 to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 4th Jan 2022 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 4th Jan 2022 secretary's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Mar 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Mar 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Mar 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 19th, December 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Mar 2015
filed on: 28th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Mar 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed marbles fp LIMITEDcertificate issued on 01/10/13
filed on: 1st, October 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Tue, 1st Oct 2013 to change company name
change of name
|
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CH03 |
On Wed, 15th May 2013 secretary's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 15th May 2013 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th May 2013: 1100.00 GBP
filed on: 23rd, May 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Mar 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2012
| resolution
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Thu, 1st Mar 2012: 500.00 GBP
filed on: 20th, March 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Mar 2012: 501.00 GBP
filed on: 20th, March 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, March 2012
| incorporation
|
Free Download
(9 pages)
|