MARLEYBONES LIMITED
Company number 12216353 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Director's details changed for Josephine Bager on 2026-08-01 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 7 pages | View document |
| 28 Apr 2026 | RP01AP01 · 3 pages | View document |
| 15 Dec 2025 | Director's details changed for Jane Lauder on 2025-12-15 · 2 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 3 pages | View document |
| 16 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Sep 2025 | Cessation of Josephine Bager as a person with significant control on 2025-09-04 · 1 page | View document |
| 16 Sep 2025 | Cessation of Mikala Skov as a person with significant control on 2025-09-04 · 1 page | View document |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 11 Sep 2025 | Appointment of Jane Lauder as a director on 2025-09-04 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Jens Bager as a director on 2025-09-04 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Jun 2024 | Change of details for Mikala Skov as a person with significant control on 2024-06-01 · 2 pages | View document |
| 6 Jun 2024 | Director's details changed for Mikala Skov on 2024-06-01 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 5 Apr 2024 | Sub-division of shares on 2024-02-20 · 6 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 65 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Mikala Skov on 2024-01-29 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mikala Skov as a person with significant control on 2024-01-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 20 Feb 2023 | Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Kalculus 119 Marylebone Road London NW1 5PU on 2023-02-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Cancellation of shares. Statement of capital on 2022-10-20 · 4 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 14 Sep 2022 | Sub-division of shares on 2020-04-01 · 4 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 19 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |