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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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Dec 2024 |
DS01 |
Application to strike the company off the register
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07 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Thomas as a director on 1 October 2024
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06 Oct 2024 |
AP03 |
Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
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06 Oct 2024 |
AP01 |
Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 30 September 2024
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18 Sep 2024 |
PSC05 |
Change of details for Marlowe Occupational Health Group Limited as a person with significant control on 10 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Thomas Councell on 18 September 2024
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18 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher Bone on 18 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
PSC07 |
Cessation of Marlowe 2016 Limited as a person with significant control on 14 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Marlowe Occupational Health Group Limited as a person with significant control on 14 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Peter Dacre on 21 August 2023
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21 Aug 2023 |
EW03RSS |
Secretaries register information at 21 August 2023 on withdrawal from the public register
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21 Aug 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
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21 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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