MARCHY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 04/12/244 December 2024 | Change of details for London Property and Partners Ltd as a person with significant control on 2024-12-04 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 22/05/2422 May 2024 | Registered office address changed from Office 510, 405 Kings Road London SW10 0BB United Kingdom to 4 Montpelier Street London SW7 1EE on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Hamid Hashemi as a director on 2024-05-17 |
| 22/05/2422 May 2024 | Appointment of Mr Hassan Hashemi as a director on 2024-05-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/10/2328 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 20/09/2220 September 2022 | Change of details for London Property and Partners Ltd as a person with significant control on 2022-09-15 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/12/2129 December 2021 | Director's details changed for Mr Hamid Hashemi on 2021-12-28 |
| 29/12/2129 December 2021 | Registered office address changed from 33a Palladian Gardens London W4 2ER to Office 510, 405 Kings Road London SW10 0BB on 2021-12-29 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-15 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CESSATION OF CLIFF ALEXANDER BESLEY AS A PSC |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 08/10/198 October 2019 | CESSATION OF TIMOTHY HORWILL AS A PSC |
| 08/10/198 October 2019 | CESSATION OF GREGORY HORWILL AS A PSC |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PROPERTY AND PARTNERS LTD |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088552810002 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088552810001 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM FLAT 23 MCCONNELL HOUSE DEELEY ROAD LONDON SW8 4XE |
| 23/12/1823 December 2018 | DIRECTOR APPOINTED MR HAMID HASHEMI |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWILL |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFF BESLEY |
| 30/10/1830 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 088552810001 |
| 30/10/1830 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 088552810002 |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY HORWILL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088552810002 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/10/158 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 19/08/1419 August 2014 | SUB-DIVISION 31/07/14 |
| 19/08/1419 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088552810001 |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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