MARLINS TRAINING LIMITED

Company number 12422660 ·

Active

42 filings

Date Filing
22 Jul 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages View document
22 Jul 2026 PARENT_ACC · 35 pages View document
26 Jun 2026 AGREEMENT2 · 1 page View document
26 Jun 2026 GUARANTEE2 · 3 pages View document
20 May 2026 Appointment of Mr Thomas Michael Lewis Edwards as a director on 2026-05-14 · 2 pages View document
20 May 2026 Appointment of Mr Benjamin Thomas Mckone as a director on 2026-05-14 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
28 Feb 2025 Registration of charge 124226600003, created on 2025-02-20 · 46 pages View document
21 Feb 2025 Appointment of Mr Nicholas James Copley as a director on 2025-02-20 · 2 pages View document
12 Feb 2025 Termination of appointment of Johan Hans Gustafsson as a director on 2025-02-12 · 1 page View document
11 Feb 2025 Change of details for Ocean Technologies Group Ltd as a person with significant control on 2025-01-30 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
30 Jan 2025 Registered office address changed from Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH to 71 Fenchurch Street London EC3M 4BS on 2025-01-30 · 1 page View document
16 Jan 2025 Termination of appointment of Matthew O'sullivan as a director on 2025-01-15 · 1 page View document
16 Jan 2025 Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
2 Dec 2024 Appointment of Mr Keith Proffitt as a director on 2024-11-25 · 2 pages View document
11 Jul 2024 Accounts for a small company made up to 2023-12-31 · 28 pages View document
29 Feb 2024 Registered office address changed to PO Box 4385, 12422660 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-29 · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
31 Mar 2023 Change of details for Pelican Midco Limited as a person with significant control on 2023-03-31 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
13 Jan 2023 Accounts for a small company made up to 2021-12-31 · 27 pages View document
3 Jan 2023 Registered office address changed from 175, the Place High Holborn London WC1V 7AA United Kingdom to Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH on 2023-01-03 · 1 page View document
2 Feb 2022 Accounts for a small company made up to 2020-12-31 · 28 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
17 Dec 2021 Registration of charge 124226600002, created on 2021-11-29 · 5 pages View document
3 Dec 2021 Appointment of Mr Matthew O'sullivan as a director on 2021-11-26 · 2 pages View document
22 Oct 2021 Termination of appointment of Martinus Marie Antonius Van Gool as a director on 2021-10-20 · 1 page View document
24 Aug 2020 CESSATION OF VOUVRAY ACQUISITION LIMITED AS A PSC View document
24 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELICAN MIDCO LIMITED View document
24 Aug 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020 View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 63 QUEEN VICTORIA STREET 1ST FLOOR LONDON EC4N 4UA ENGLAND View document
14 Jul 2020 Registered office address changed from , 63 Queen Victoria Street, 1st Floor, London, EC4N 4UA, England to PO Box 4385 Cardiff CF14 8LH on 2020-07-14 · 1 page View document
6 Jul 2020 DIRECTOR APPOINTED MR MATTHEW O'SULLIVAN View document
6 Jul 2020 DIRECTOR APPOINTED MR MANISH SINGH View document
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDERMOTT View document
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON View document
2 Jun 2020 01/04/20 STATEMENT OF CAPITAL GBP 100000 View document
1 Apr 2020 01/04/20 STATEMENT OF CAPITAL GBP 1 View document
3 Feb 2020 DIRECTOR APPOINTED MR EDWARD ANTHONY MCDERMOTT View document
24 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document