MARLIN SELECTION LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 13/10/2313 October 2023 | Registered office address changed from 70 Colombo Street London SE1 8EE England to Mildenham Mill Mildenham Mill Egg Lane Worcester Worcestershire WR3 7SA on 2023-10-13 |
| 31/08/2331 August 2023 | Director's details changed for Mr Tejinda Dhindsa on 2023-08-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM MERMAID HOUSE PUDDLE DOCK LONDON EC4V 3DB ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUST |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR TEJINDA DHINDSA |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CLIVE RUST |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 83 BROAD LANE HAMPTON MIDDLESEX TW12 3BE UNITED KINGDOM |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 15 AILSA AVENUE ST MARGARETS TW1 1NF UK |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE RUST / 01/07/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 30/07/1030 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE RUST / 15/07/2010 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MRS SARAH JANE RUST |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR TIMOTHY CLIVE RUST |
| 15/07/0915 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
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