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MARLEYSPOON LIMITED

Company number 09189130

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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)
11 Jan 2024 AA Accounts for a small company made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
04 Sep 2023 PSC04 Change of details for Mr Fabian Siegel as a person with significant control on 3 February 2023
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
02 Nov 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Till Neatby as a director on 31 January 2021
13 Oct 2022 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Flat 2 8-12 Queens Avenue Greater London N10 3NR on 13 October 2022
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Oct 2021 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 4 October 2021
01 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
17 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17