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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03 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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01 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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20 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Feb 2020 |
PSC02 |
Notification of Marcus Evans Worldwide Holdings (Iom) Ltd as a person with significant control on 17 February 2020
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17 Feb 2020 |
PSC07 |
Cessation of Marcus Evans Holdings Ltd. as a person with significant control on 17 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-30
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15 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/05/2019
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15 Aug 2019 |
RP04PSC02 |
Second filing for the notification of Marcus Evans Holdings Ltd as a person with significant control
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15 Aug 2019 |
RP04PSC07 |
Second filing for the cessation of Mr Holdings (Iom) Limited as a person with significant control
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05 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019.
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29 May 2019 |
PSC02 |
Notification of Marcus Evans Holdings Ltd. as a person with significant control on 29 May 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/08/2019
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29 May 2019 |
PSC07 |
Cessation of Me Holdings (Iom) Limited as a person with significant control on 29 May 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 15/08/2019.
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24 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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01 Mar 2019 |
AD01 |
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019
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29 Aug 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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27 Feb 2018 |
TM01 |
Termination of appointment of David Gilmore as a director on 19 February 2018
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