MARA INC (LONDON) LIMITED

06818987
BEAUMONT HOUSE 17-19 PRINCES SQUARE LONDON UNITED KINGDOM W2 4NR

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 22 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Siti Aminah Binti Ismail) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr Md Najib Bin Mo'min) 2 Buy now
12 Jun 2023 accounts Annual Accounts 22 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Faizul Idzhar Bin Ahmad Yazi) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Afiq Ashari Bin Suriyadi) 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
27 Oct 2022 officers Change of particulars for director (Mr Afiq Ashari Bin Suriyadi) 2 Buy now
26 Oct 2022 officers Change of particulars for director (Mrs Siti Aminah Binti Ismail) 2 Buy now
17 Jun 2022 accounts Annual Accounts 23 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 23 Buy now
15 Dec 2020 officers Appointment of director (Mr Afiq Ashari Bin Suriyadi) 2 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Termination of appointment of director (Khairul Azizi Bin Ismail) 1 Buy now
13 Jul 2020 accounts Annual Accounts 23 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 officers Termination of appointment of director (Ahmad Izlan Bin Idris) 1 Buy now
28 Aug 2019 accounts Annual Accounts 24 Buy now
12 Aug 2019 officers Termination of appointment of director (Muhamad Zaki Bin Jali) 1 Buy now
12 Aug 2019 officers Appointment of director (Mrs Siti Aminah Binti Ismail) 2 Buy now
26 Jun 2019 officers Termination of appointment of secretary (St Secretarial Services Limited) 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 accounts Annual Accounts 21 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 officers Appointment of director (Mr Muhamad Zaki Bin Jali) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Azhar Bin Abdul Manaf) 1 Buy now
10 May 2017 accounts Annual Accounts 26 Buy now
02 Mar 2017 officers Termination of appointment of director (Mohd Arif Ab Rahman) 1 Buy now
24 Jan 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2016 officers Termination of appointment of director (Zulfikri Bin Osman) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Ahmad Izlan Bin Idris) 2 Buy now
15 Nov 2016 officers Appointment of director (Mr Ahmad Izlan Bin Idris) 3 Buy now
15 Nov 2016 officers Termination of appointment of director (Abd Wahab Bin Yusoff) 1 Buy now
20 Jul 2016 accounts Annual Accounts 14 Buy now
08 Jul 2016 officers Termination of appointment of director (Ibrahim Bin Muhamad) 1 Buy now
04 Jul 2016 officers Appointment of director (Mohd Arif Ab Rahman) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Abd Halim a Rahim) 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Mohammad Lan Allani) 1 Buy now
14 Mar 2016 annual-return Annual Return 10 Buy now
08 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Mar 2016 annual-return Annual Return 11 Buy now
01 Mar 2016 officers Appointment of corporate secretary (St Secretarial Services Limited) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Azhar Bin Abdul Manaf) 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Abd Halim a Rahim) 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Abd Wahab Bin Yusoff) 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Zulfikri Bin Osman) 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Ibrahim Bin Muhamad) 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mohammad Lan Allani) 2 Buy now
15 Dec 2015 officers Appointment of director (Mr Khairul Azizi Bin Ismail) 2 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
25 Aug 2015 accounts Annual Accounts 5 Buy now
21 Jan 2015 officers Termination of appointment of secretary (St Secretarial Services Limited) 1 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
15 Nov 2014 mortgage Registration of a charge 42 Buy now
06 Oct 2014 accounts Annual Accounts 12 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 officers Appointment of director (Mr Abd Wahab Bin Yusoff) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr Zulfikri Bin Osman) 2 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 mortgage Registration of a charge 45 Buy now
02 Oct 2013 mortgage Registration of a charge 43 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Abd Halim a Rahim) 2 Buy now
09 May 2013 accounts Annual Accounts 5 Buy now
16 Feb 2013 officers Appointment of director (Mr Ibrahim Bin Muhamad) 2 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
20 Dec 2011 address Move Registers To Registered Office Company 1 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
14 Dec 2010 address Move Registers To Sail Company 1 Buy now
14 Dec 2010 address Change Sail Address Company 1 Buy now
13 Dec 2010 officers Termination of appointment of director (Khairul Azizi Ismail) 1 Buy now
24 Aug 2010 officers Appointment of director (Mr Abd Halim a Rahim) 2 Buy now
24 Aug 2010 officers Appointment of director (Mohammad Lan Allani) 2 Buy now
24 Aug 2010 officers Appointment of director (Mr Khairul Azizi Ismail) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Nam Marthinin) 1 Buy now
24 Aug 2010 officers Termination of appointment of director (Izaddeen Daud) 1 Buy now
04 Jan 2010 accounts Annual Accounts 6 Buy now
04 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
30 Nov 2009 officers Change of particulars for corporate secretary (St Secretarial Services Limited) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Nam Bin Marthinin) 2 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 officers Change of particulars for director (Izaddeen Bin Daud) 2 Buy now
13 Feb 2009 incorporation Incorporation Company 21 Buy now