MARVANNE LIMITED
Company number 07735831 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-03-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 10 Feb 2025 | Appointment of Ms. Mihaela-Cosmina Creanga as a director on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Petros Petri as a director on 2025-02-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 22 Apr 2022 | Amended micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 1 Apr 2022 | Amended micro company accounts made up to 2019-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 12 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DUSAN MACH / 12/05/2020 | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ UNITED KINGDOM | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS PETRI / 12/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSAN MACH | View document |
| 21 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS PETRI / 15/12/2016 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS PETRI / 12/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PANAYIDES | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED PETROS PETRI | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO PAPADIMAS | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED PANAYIOTIS PANAYIDES | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 9 Jul 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2015 | COMPANY RESTORED ON 26/06/2015 | View document |
| 26 Jun 2015 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 24 Mar 2015 | STRUCK OFF AND DISSOLVED | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | FIRST GAZETTE | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, N3 1RL, UNITED KINGDOM | View document |
| 5 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 19 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2012 | FIRST GAZETTE | View document |
| 5 Dec 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 15 Oct 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PAPADIMAS / 06/06/2012 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | View document |
| 10 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |