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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02 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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04 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul Russell Marvin as a director on 21 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
PSC02 |
Notification of March Assets Limited as a person with significant control on 21 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of P & K Marvin Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC05 |
Change of details for P & K Marvin Limited as a person with significant control on 19 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Anne Marguerite Musson as a person with significant control on 19 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2022 |
PSC02 |
Notification of P & K Marvin Limited as a person with significant control on 19 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Paul Russell Marvin as a person with significant control on 19 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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