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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15 Jan 2025 |
AD01 |
Registered office address changed from 11 Hemmyng Corner Warfield Bracknell RG42 2QH England to 11 Hemmyng Corner Warfield Bracknell RG42 2QH on 15 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from Unit 1 Orion Park Orion Way Kettering NN15 6PP England to 11 Hemmyng Corner Warfield Bracknell RG42 2QH on 15 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Craig Edward Ive as a director on 1 January 2025
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England to Unit 1 Orion Park Orion Way Kettering NN15 6PP on 15 August 2024
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2023 |
AD01 |
Registered office address changed from Stone Lodge Rothwell Road Rothwell Grange Kettering NN16 8XF England to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 30 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
AP01 |
Appointment of Marc Howard Greenspan as a director on 16 February 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Antoine Jansen as a director on 16 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Jeff Mcfarlane as a director on 1 July 2022
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr. Antoine Jansen as a director on 23 March 2022
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27 Oct 2021 |
PSC05 |
Change of details for Marval Group Limited as a person with significant control on 31 October 2017
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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05 Oct 2021 |
TM01 |
Termination of appointment of Gregory Pritchett as a director on 27 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Donald John Robert Page as a director on 27 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Bridgett Hurley as a director on 28 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 28 September 2021
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