Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Roy Hastings as a director on 30 August 2024
|
|
|
31 May 2024 |
MR04 |
Satisfaction of charge 075855240002 in full
|
|
|
31 May 2024 |
MR04 |
Satisfaction of charge 075855240001 in full
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
|
|
|
26 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
26 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Simon Ward as a director on 1 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Timothy Charles Elliot Thrower as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Iain Stuart Maclean as a director on 31 October 2023
|
|
|
09 May 2023 |
PSC05 |
Change of details for Marathon Managed Services Holdings Limited as a person with significant control on 12 May 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/05/2024
|
|
|
05 May 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
23 Sep 2022 |
PSC05 |
Change of details for Marathon Managed Services Holdings Limited as a person with significant control on 12 May 2022
|
|
|
22 Sep 2022 |
PSC05 |
Change of details for Peach Pe Holdings Limited as a person with significant control on 5 July 2022
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2022 |
PSC05 |
Change of details for Peach Pe Holdings Limited as a person with significant control on 13 May 2022
|
|
|
22 Jun 2022 |
CS01 |
01/05/22 Statement of Capital gbp 2.0
|
|