Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Ms Annemarie Shotton as a director on 3 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Jayne Arkell as a director on 3 January 2023
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Johan Leo as a director on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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27 Feb 2019 |
PSC05 |
Change of details for Marley Limited as a person with significant control on 2 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of David Speakman as a director on 2 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA England to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AP on 11 January 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Paul Gregory Reed as a director on 2 January 2019
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10 Jan 2019 |
TM02 |
Termination of appointment of Andrew Stewart Mcknight as a secretary on 2 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019
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