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MARIE ANTOINETTE COMPANY (THE) LIMITED

Company number 00225064

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
04 Sep 2025 CS01 Confirmation statement made on 12 August 2025 with no updates
View PDF Confirmation statement made on 12 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Oct 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 - 11 pages (11 pages)
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 11 pages (11 pages)
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 10 pages (10 pages)
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
19 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021 AP01 Appointment of Mr Kent William Pearson as a director on 12 January 2021
View PDF Appointment of Mr Kent William Pearson as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021 TM01 Termination of appointment of Patricia Eleanor Martin as a director on 12 January 2021
View PDF Termination of appointment of Patricia Eleanor Martin as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
19 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 255,254
View PDF Statement of capital following an allotment of shares on 1 March 2020
  • GBP 255,254
- link opens in a new window - 3 pages (3 pages)
18 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increased authorised share cap to £255254 28/02/2020
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increased authorised share cap to £255254 28/02/2020
- link opens in a new window - 1 page (1 page)
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
30 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)