MARLAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Termination of appointment of David Lazarus as a director on 2025-05-19 |
| 24/09/2524 September 2025 New | Cessation of David Lazarus as a person with significant control on 2025-05-19 |
| 24/09/2524 September 2025 New | Change of details for Mr Sanjay Kankshi Ranchhoddas as a person with significant control on 2025-05-19 |
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 24/09/2524 September 2025 New | Appointment of Mr Sanjay Kankshi Ranchhoddas as a director on 2025-05-19 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/02/2525 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 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 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-13 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 13/09/2313 September 2023 | Cessation of Justin Jenk as a person with significant control on 2023-08-17 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 13/09/2313 September 2023 | Notification of David Lazarus as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 26/05/2326 May 2023 | Termination of appointment of Bruce Malcolm Williams as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mr David Lazarus as a director on 2023-05-03 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 18/06/2118 June 2021 | Change of share class name or designation |
| 14/06/2114 June 2021 | Change of details for Mr Justin Jenk as a person with significant control on 2021-06-10 |
| 14/06/2114 June 2021 | Change of details for Mr Sanjay Kankshi Ranchhoddas as a person with significant control on 2021-06-10 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 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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