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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 10 10 Clifton Moor Business Village James Nicolson Link York YO30 4XG
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17 Jan 2022 |
AD02 |
Register inspection address has been changed to 10 10 Clifton Moor Business Village James Nicolson Link York YO30 4XG
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14 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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14 Jan 2022 |
PSC05 |
Change of details for Marl Holdings Limited as a person with significant control on 5 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 10 10 Clifton Moor Business Village James Nicolson Link York YO30 4XG England to 10 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 14 January 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Mar 2021 |
CH03 |
Secretary's details changed for Mr Luke Raphael Norbury on 1 January 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Ms Ann-Marie Roche on 1 January 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Ms Ann-Marie Roche on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Luke Raphael Norbury on 1 January 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 10 10 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2019
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20 Jan 2020 |
SH03 |
Purchase of own shares.
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10 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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10 Jan 2020 |
PSC02 |
Notification of Marl Holdings Limited as a person with significant control on 5 June 2019
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10 Jan 2020 |
PSC07 |
Cessation of Ann-Marie Roche as a person with significant control on 5 June 2019
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10 Jan 2020 |
PSC07 |
Cessation of Luke Raphael Norbury as a person with significant control on 5 June 2019
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10 Jan 2020 |
PSC07 |
Cessation of Daniel Norbury as a person with significant control on 5 June 2019
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