MARINERS BOOKS LTD

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Date	Description
02/09/252 September 2025 New	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-02 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-20 with updates View Document
05/08/245 August 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/02/2426 February 2024	Confirmation statement made on 2024-01-20 with updates View Document
04/08/234 August 2023	Resolutions View Document
04/08/234 August 2023	Change of share class name or designation View Document
04/08/234 August 2023	Memorandum and Articles of Association View Document
04/08/234 August 2023	Resolutions View Document
04/08/234 August 2023	Resolutions View Document
03/08/233 August 2023	Particulars of variation of rights attached to shares View Document
31/07/2331 July 2023	Micro company accounts made up to 2023-03-31 View Document

31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
17/02/2317 February 2023	Confirmation statement made on 2023-01-20 with updates View Document
13/12/2213 December 2022	Director's details changed for Mrs Sonia Regina Gerlis on 2022-12-13 View Document
13/12/2213 December 2022	Director's details changed for Mr Alexander Daniel Gerlis on 2022-12-13 View Document
13/12/2213 December 2022	Change of details for Mr Alexander Daniel Gerlis as a person with significant control on 2022-12-13 View Document
13/12/2213 December 2022	Registered office address changed from 3 Hollingbourne Gardens London W13 8EN England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2022-12-13 View Document
13/12/2213 December 2022	Director's details changed for Mrs Sonia Regina Gerlis on 2022-12-13 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/02/2211 February 2022	Confirmation statement made on 2022-01-20 with no updates View Document
01/07/211 July 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/01/2021 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document