MARRAKECH ( U.K.) LIMITED

Company number 03785263

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
06 Apr 2023	PSC05	Change of details for Jonas Computing Uk Ltd as a person with significant control on 31 March 2023	(2 pages)
25 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
21 Oct 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 19 October 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Mr Martin Goodwin as a director on 19 October 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Mr Darrell Boxall as a director on 19 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Scott Saklad as a director on 19 October 2022	(1 page)
21 Oct 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 19 October 2022	(1 page)
09 May 2022	PSC02	Notification of Jonas Computing Uk Ltd as a person with significant control on 1 January 2022	(2 pages)
09 May 2022	PSC07	Cessation of Amt-Sybex Limited as a person with significant control on 1 January 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
04 Jan 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Gladstone House Hithercroft Road Wallingford OX10 9BT on 4 January 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of James Cowan as a director on 1 January 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 1 January 2022	(1 page)
04 Jan 2022	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 January 2022	(1 page)
04 Jan 2022	AP03	Appointment of Jemma Belghoul as a secretary on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Jeff Mackinnon as a director on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Scott Saklad as a director on 1 January 2022	(2 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(210 pages)