MARSFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Circus House 26 Little Portland Street London W1W 8BX on 2024-12-03 |
| 20/11/2420 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Micro company accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 17/04/2417 April 2024 | Amended micro company accounts made up to 2022-12-31 |
| 15/04/2415 April 2024 | Director's details changed for Mr Mark Alper on 2024-04-15 |
| 15/04/2415 April 2024 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Change of details for Mr Mark Alper as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Director's details changed for Mr Daglar Cizmeci on 2024-04-15 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Daglar Cizmeci on 2023-06-14 |
| 21/11/2321 November 2023 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2023-06-14 |
| 20/11/2320 November 2023 | Director's details changed for Mr Daglar Cizmeci on 2023-06-14 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Notification of Daglar Cizmeci as a person with significant control on 2021-03-26 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2021-03-26 |
| 10/01/2310 January 2023 | Appointment of Mr Daglar Cizmeci as a director on 2021-03-26 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-10-31 with no updates |
| 10/01/2310 January 2023 | Change of details for Mr Mark Alper as a person with significant control on 2021-03-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALPER / 24/02/2020 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ALPER / 24/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 31/07/1931 July 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | ADOPT ARTICLES 09/10/2018 |
| 29/10/1829 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 125 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 09/10/2018 |
| 25/10/1825 October 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 103 HIGH STREET WALTHAM CROSS EN8 7AN UNITED KINGDOM |
| 25/10/1825 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 125 |
| 01/11/171 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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