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MARINEWORTH LIMITED

Company number 04451861

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Dec 2023 AD01 Registered office address changed from Agc Busworks Un2.34 39-41 North Road London N7 9DP England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
21 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 May 2020
08 Jan 2021 AAMD Amended micro company accounts made up to 31 May 2018
06 Oct 2020 AP04 Appointment of Cowdrey Ltd as a secretary on 5 October 2020
06 Oct 2020 AP02 Appointment of Emburey Ltd as a director on 5 October 2020
06 Oct 2020 AP01 Appointment of Nikistratos Androulakis as a director on 5 October 2020
06 Oct 2020 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 5 October 2020
06 Oct 2020 TM01 Termination of appointment of Fides Management Limited as a director on 5 October 2020
06 Oct 2020 TM01 Termination of appointment of Paul Andy Williams as a director on 5 October 2020
05 Oct 2020 PSC01 Notification of Ioannis Kligkopoulos as a person with significant control on 10 August 2020
05 Oct 2020 PSC01 Notification of Georgios Rafail Kligkopoulos as a person with significant control on 10 August 2020
05 Oct 2020 PSC07 Cessation of Evangelos Terzis as a person with significant control on 10 August 2020
05 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with updates
02 Oct 2020 AA Micro company accounts made up to 31 May 2019
20 Jul 2020 MR04 Satisfaction of charge 3 in full
09 Aug 2019 PSC01 Notification of Evangelos Terzis as a person with significant control on 6 April 2016
30 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Jun 2019 DS02 Withdraw the company strike off application