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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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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15 Aug 2023 |
TM01 |
Termination of appointment of Beverley Augustin as a director on 3 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Waqar Ali Khurshid as a director on 2 August 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to The Meads Park Road Stoke Poges Slough SL2 4PA on 1 December 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Ams Marlow Ltd as a secretary on 1 December 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Dec 2021 |
AP04 |
Appointment of Ams Marlow Ltd as a secretary on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to Swan House Savill Way Marlow SL7 1UB on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Briar Cottage Bolter End Lane Bolter End High Wycombe HP14 3NB England to Swan House Savill Way Marlow SL7 1UB on 22 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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21 Sep 2021 |
AP03 |
Appointment of Mr Stephen Allan Russell as a secretary on 20 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 20 Rosslyn Crescent Luton LU3 2AU England to Briar Cottage Bolter End Lane Bolter End High Wycombe HP14 3NB on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Miss Sandra Smolina on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr William Ramsay on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Allan Russell on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Dr Waqar Ali Khurshid on 21 September 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Hope Vivene Davis as a director on 12 July 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jun 2021 |
AP01 |
Appointment of Mr William Ramsay as a director on 1 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 2-4 Broad Street Broad Street Wokingham RG40 1AB England to 20 Rosslyn Crescent Luton LU3 2AU on 10 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Ms Hope Vivene Davis as a director on 1 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Dr Waquar Ali Khurshid on 1 June 2021
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