MARPAV LTD
| Status | ACTIVE |
| Company No. | 11631958 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2018 |
| Age | 5 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MARPAV LTD is an active private limited company with number 11631958. It was incorporated 5 years, 7 months, 15 days ago, on 19 October 2018. The company address is 6 Ellerdale Street, London, SE13 7JU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts amended with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2022
Action Date: 30 Oct 2022
Category: Address
Type: AD01
New address: 6 Ellerdale Street Ellerdale Street London SE13 7JU
Old address: Flat 8 , Hambledon Court Flat 8 , Hambledon Court Burrow Road London SE22 8EJ SE22 8EJ England
Change date: 2022-10-30
Documents
Change account reference date company previous extended
Date: 01 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-23
Charge number: 116319580003
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type dormant
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116319580001
Charge creation date: 2021-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-01
Charge number: 116319580002
Documents
Notification of a person with significant control
Date: 21 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-01
Psc name: Pavlin Hristov Yankov
Documents
Cessation of a person with significant control
Date: 28 Oct 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mariya Lyubenova Yankova
Cessation date: 2020-09-01
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-10
Officer name: Mariya Lyubenova Yankova
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pavlin Hristov Yankov
Appointment date: 2020-09-01
Documents
Accounts with accounts type dormant
Date: 13 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
New address: Flat 8 , Hambledon Court Flat 8 , Hambledon Court Burrow Road London SE22 8EJ SE22 8EJ
Old address: Flat 6 106 Chandler Way London Camberwell SE15 6GW England
Change date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-02
Officer name: Pavlin Hristov Yankov
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
New address: Flat 6 106 Chandler Way London Camberwell SE15 6GW
Old address: Flat 6,106 Chandler Way Flat 6 106 Chandler Way Camberwell London SE15 6GW England
Documents
Appoint person director company with name date
Date: 11 Aug 2019
Action Date: 11 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pavlin Hristov Yankov
Appointment date: 2019-08-11
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2019
Action Date: 11 Aug 2019
Category: Address
Type: AD01
New address: Flat 6,106 Chandler Way Flat 6 106 Chandler Way Camberwell London SE15 6GW
Old address: 49 Mistral Sceaux Gardens London SE5 7DS United Kingdom
Change date: 2019-08-11
Documents
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