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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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge 064223620002, created on 13 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 11 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Marlowe Plc as a person with significant control on 31 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Charis Four Limited as a person with significant control on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 31 May 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Aug 2023 |
TM01 |
Termination of appointment of Howard Antony Finger as a director on 14 August 2023
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11 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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11 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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21 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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