MAR GIRGIS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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03/06/253 June 2025 Confirmation statement made on 2025-05-04 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-08-09

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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17/05/2417 May 2024 Cessation of Mina Amir Sedrak as a person with significant control on 2023-04-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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24/05/2324 May 2023 Director's details changed for Mrs Lourette Latif Philips on 2023-05-19

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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25/04/2325 April 2023 Notification of Latif Wassfy Philips Sedra as a person with significant control on 2023-04-03

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31/03/2331 March 2023 Director's details changed for Mrs Lourette Latif Philips on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Dr Latif Wassfy Philips Sedra on 2023-03-31

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21/10/2221 October 2022 Appointment of Dr Latif Wassfy Philips Sedra as a director on 2022-10-21

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21/10/2221 October 2022 Termination of appointment of Amir Sedrak Doss as a director on 2022-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Appointment of Mr. Amir Sedrak Doss as a director on 2022-02-04

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04/02/224 February 2022 Termination of appointment of Mina Amir Sedrak as a director on 2022-02-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA AMIR SEDRAK

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOURETTE LATIF PHILIPS

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MINA AMIR SEDRAK / 21/06/2013

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LOURETTE LATIF PHILIPS / 21/06/2013

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28/06/1328 June 2013 CURRSHO FROM 30/11/2014 TO 30/09/2014

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28/06/1328 June 2013 CURREXT FROM 30/06/2014 TO 30/11/2014

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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