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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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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04 May 2022 |
MR04 |
Satisfaction of charge 064223620001 in full
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22 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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22 Nov 2021 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 4 October 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
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02 Nov 2021 |
MR01 |
Registration of charge 064223620001, created on 27 October 2021
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07 Oct 2021 |
AP03 |
Appointment of Mr Matthew James Allen as a secretary on 4 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 4 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 4 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Marlowe Plc as a person with significant control on 4 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Ricky David Schawelson as a director on 4 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Gordon David Oldham as a director on 4 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Howard Antony Finger as a person with significant control on 4 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 7 October 2021
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07 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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02 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Howard Antony Finger on 4 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Howard Antony Finger as a person with significant control on 4 June 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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