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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30 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Mckeown on 1 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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17 Oct 2024 |
AP01 |
Appointment of Mr Raymond William Empson as a director on 1 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Nicholas James Earley as a director on 1 October 2024
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17 Oct 2024 |
PSC05 |
Change of details for Mar Facilities (Holdings) Ltd as a person with significant control on 1 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 17 October 2024
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Apr 2024 |
TM01 |
Termination of appointment of David Anthony Aherne as a director on 18 April 2024
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Sean Spencer as a director on 28 September 2023
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Jan 2023 |
MR04 |
Satisfaction of charge 034458360003 in full
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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03 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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03 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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