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THE MARINE DIARIES LTD

Company number 11582396

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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)
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
03 Oct 2023 AD01 Registered office address changed from Flat 14 Old Town London SW4 0JT England to 7 Old Town Flat 14 Clapham London SW4 0JT on 3 October 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Dec 2022 AD01 Registered office address changed from 222B Fernhead Road London W9 3EJ England to Flat 14 Old Town London SW4 0JT on 13 December 2022
27 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
12 Jul 2022 AAMD Amended micro company accounts made up to 30 September 2020
12 Jul 2022 AAMD Amended micro company accounts made up to 30 September 2019
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
03 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
03 Oct 2021 AD01 Registered office address changed from 86C Lewisham Way New Cross London SE14 6NY England to 222B Fernhead Road London W9 3EJ on 3 October 2021
03 Oct 2021 PSC04 Change of details for Miss Rebecca Anne Daniel as a person with significant control on 3 October 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
03 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
20 Jun 2020 AA Micro company accounts made up to 30 September 2019
07 Jun 2020 PSC07 Cessation of Madeline Amy Helena St Clair Baker as a person with significant control on 3 January 2020
22 Apr 2020 PSC01 Notification of Rebecca Anne Daniel as a person with significant control on 1 March 2020
22 Apr 2020 AD01 Registered office address changed from Lowlands Bannister Hill Sittingbourne ME9 8HU United Kingdom to 86C Lewisham Way New Cross London SE14 6NY on 22 April 2020
01 Mar 2020 TM01 Termination of appointment of Madeline Amy Helena St Clair Baker as a director on 1 March 2020
01 Mar 2020 TM02 Termination of appointment of Madeline St Clair Baker as a secretary on 1 March 2020
01 Mar 2020 AP03 Appointment of Miss Rebecca Anne Daniel as a secretary on 1 March 2020
01 Mar 2020 AP01 Appointment of Miss Rebecca Anne Daniel as a director on 1 March 2020
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
21 Sep 2018 NEWINC Incorporation