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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22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Haughton as a director on 14 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Marches Global Holdings Limited as a person with significant control on 15 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Hazel Honori Haughton as a person with significant control on 15 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Clive Haughton as a person with significant control on 15 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Annemarie Haughton as a person with significant control on 15 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Andrew John Haughton as a person with significant control on 15 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
MR04 |
Satisfaction of charge 078398760002 in full
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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Andrew John Haughton as a person with significant control on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew John Haughton on 4 February 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Clive Haughton on 20 August 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mrs Annemarie Haughton as a person with significant control on 20 August 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Clive Haughton as a person with significant control on 20 August 2020
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12 Nov 2019 |
PSC04 |
Change of details for Mr Andrew John Haughton as a person with significant control on 12 November 2019
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