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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Hobart Charles Morrish on 1 October 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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06 Jan 2023 |
AUD |
Auditor's resignation
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC02 |
Notification of Solar Ventus Limited as a person with significant control on 30 June 2021
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04 Mar 2022 |
PSC07 |
Cessation of Ground Control Holdings Limited as a person with significant control on 30 June 2021
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Feb 2020 |
AA01 |
Current accounting period shortened from 24 May 2020 to 31 March 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Hobart Charles Morrish on 17 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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12 Feb 2020 |
MR04 |
Satisfaction of charge 078604870003 in full
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11 Feb 2020 |
MR01 |
Registration of charge 078604870005, created on 28 January 2020
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11 Feb 2020 |
MR01 |
Registration of charge 078604870004, created on 28 January 2020
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05 Feb 2020 |
MR01 |
Registration of charge 078604870002, created on 28 January 2020
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05 Feb 2020 |
MR01 |
Registration of charge 078604870003, created on 28 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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05 Sep 2019 |
TM01 |
Termination of appointment of Marcus John Watson as a director on 31 August 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Simon Hobart Charles Morrish as a director on 31 August 2019
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03 Sep 2019 |
CERTNM |
Company name changed mareka 2 LIMITED\certificate issued on 03/09/19
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CONNOT ‐
Change of name notice
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02 Sep 2019 |
PSC07 |
Cessation of Marcus John Watson as a person with significant control on 2 September 2019
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