MARSIN BAKERS LTD.

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with updates

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18/06/2518 June 2025 Notification of Priyanka Tuli as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Appointment of Mrs Priyanka Tuli as a director on 2025-06-18

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18/06/2518 June 2025 Cessation of Julien Olivier Cassin as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Termination of appointment of Julien Olivier Cassin as a director on 2025-06-18

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06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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06/06/256 June 2025 Total exemption full accounts made up to 2025-05-31

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06/06/256 June 2025 Previous accounting period shortened from 2025-12-31 to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/02/219 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR JULIEN OLIVIER CASSIN / 19/08/2020

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25/05/2025 May 2020 31/12/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN OLIVIER CASSIN / 06/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR JULIEN OLIVIER CASSIN / 06/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CESSATION OF TINA MARSHALL AS A PSC

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR TINA MARSHALL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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21/05/1921 May 2019 10/05/19 STATEMENT OF CAPITAL GBP 100

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN OLIVIER CASSIN

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MS TINA MARSHALL / 10/05/2019

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 16 SCHOOL ROAD HOCKLEY HEATH SOLIHULL B94 6RA UNITED KINGDOM

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21/05/1921 May 2019 DIRECTOR APPOINTED MR JULIEN OLIVIER CASSIN

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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