MARCHY LTD

Company number 08855281 ·

Active

55 filings

Date Filing
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Dec 2024 Change of details for London Property and Partners Ltd as a person with significant control on 2024-12-04 · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
22 May 2024 Appointment of Mr Hassan Hashemi as a director on 2024-05-17 · 2 pages View document
22 May 2024 Termination of appointment of Hamid Hashemi as a director on 2024-05-17 · 1 page View document
22 May 2024 Registered office address changed from Office 510, 405 Kings Road London SW10 0BB United Kingdom to 4 Montpelier Street London SW7 1EE on 2024-05-22 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 4 pages View document
20 Sep 2022 Change of details for London Property and Partners Ltd as a person with significant control on 2022-09-15 · 2 pages View document
19 May 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Dec 2021 Registered office address changed from 33a Palladian Gardens London W4 2ER to Office 510, 405 Kings Road London SW10 0BB on 2021-12-29 · 1 page View document
29 Dec 2021 Director's details changed for Mr Hamid Hashemi on 2021-12-28 · 2 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-15 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CESSATION OF CLIFF ALEXANDER BESLEY AS A PSC View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES View document
8 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PROPERTY AND PARTNERS LTD View document
8 Oct 2019 CESSATION OF TIMOTHY HORWILL AS A PSC View document
8 Oct 2019 CESSATION OF GREGORY HORWILL AS A PSC View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088552810002 View document
25 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088552810001 View document
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM FLAT 23 MCCONNELL HOUSE DEELEY ROAD LONDON SW8 4XE View document
23 Dec 2018 DIRECTOR APPOINTED MR HAMID HASHEMI View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFF BESLEY View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWILL View document
30 Oct 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 088552810001 View document
30 Oct 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 088552810002 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
5 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY HORWILL View document
17 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
14 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088552810002 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
8 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
2 Sep 2014 31/07/14 STATEMENT OF CAPITAL GBP 1000.00 View document
19 Aug 2014 SUB-DIVISION 31/07/14 View document
19 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088552810001 View document
21 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document