MARLAY GROUP LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewTermination of appointment of David Lazarus as a director on 2025-05-19

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24/09/2524 September 2025 NewCessation of David Lazarus as a person with significant control on 2025-05-19

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24/09/2524 September 2025 NewChange of details for Mr Sanjay Kankshi Ranchhoddas as a person with significant control on 2025-05-19

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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24/09/2524 September 2025 NewAppointment of Mr Sanjay Kankshi Ranchhoddas as a director on 2025-05-19

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-05-31

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25/02/2525 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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25/02/2525 February 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 166 College Road Harrow Middlesex HA1 1RA on 2025-02-25

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13/11/2413 November 2024 Confirmation statement made on 2024-09-13 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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13/09/2313 September 2023 Cessation of Justin Jenk as a person with significant control on 2023-08-17

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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13/09/2313 September 2023 Notification of David Lazarus as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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12/06/2312 June 2023 Confirmation statement made on 2023-05-28 with updates

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26/05/2326 May 2023 Termination of appointment of Bruce Malcolm Williams as a director on 2023-05-26

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26/05/2326 May 2023 Appointment of Mr David Lazarus as a director on 2023-05-03

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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18/06/2118 June 2021 Change of share class name or designation

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14/06/2114 June 2021 Change of details for Mr Justin Jenk as a person with significant control on 2021-06-10

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14/06/2114 June 2021 Change of details for Mr Sanjay Kankshi Ranchhoddas as a person with significant control on 2021-06-10

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2028 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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