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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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
AP01 |
Appointment of Mr Peter John Byrne as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Clare Byrne as a director on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Marlowe 2016 Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Clare Byrne as a person with significant control on 1 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Mr Matthew James Allen as a secretary on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Peter John Byrne as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Clare Byrne as a director on 1 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Peter Byrne as a secretary on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Esp House Unit 4 Links Business Centre Old Old Woking Road, Woking Woking GU22 8BF to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 3 March 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mrs Clare Byrne as a person with significant control on 17 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Peter John Byrne as a person with significant control on 17 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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28 Aug 2019 |
PSC01 |
Notification of Clare Byrne as a person with significant control on 3 November 2016
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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07 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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