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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16 Feb 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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12 Feb 2021 |
AP03 |
Appointment of Mr Matthew James Allen as a secretary on 3 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 3 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 3 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Stuart Gardner Ferguson as a director on 3 February 2021
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12 Feb 2021 |
PSC02 |
Notification of Marlowe 2016 Limited as a person with significant control on 3 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Gary Trotter as a person with significant control on 3 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Stuart Gardner Ferguson as a person with significant control on 3 February 2021
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12 Feb 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Unit C Endeavour Court Hall Dene Way, Seaham Grange Industrial Estate Seaham County Durham SR7 0HB England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 12 February 2021
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12 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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11 Nov 2020 |
MR04 |
Satisfaction of charge 037756340004 in full
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Stuart Gardner Ferguson as a person with significant control on 31 May 2018
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05 Nov 2020 |
PSC01 |
Notification of Gary Trotter as a person with significant control on 31 May 2018
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05 Nov 2020 |
PSC04 |
Change of details for Mr Stuart Gardner Ferguson as a person with significant control on 31 May 2018
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30 Aug 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020
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31 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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24 Jun 2020 |
MR01 |
Registration of charge 037756340004, created on 16 June 2020
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18 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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04 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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26 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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