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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04 Mar 2021 |
AP01 |
Appointment of Mrs Clare Byrne as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Mark Andrew Adams as a director on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 March 2021
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02 Mar 2021 |
AP03 |
Appointment of Mr Matthew James Allen as a secretary on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 1 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Marlowe 2016 Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 4 the Links Business Centre Old Woking Road Woking Surrey GU22 8BF to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Peter Byrne as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Clare Byrne as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Sarah Jane Dillon as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Clare Byrne as a director on 1 March 2021
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Nina Louise Robinson on 1 January 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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01 Apr 2020 |
CH01 |
Director's details changed for Nina Louise Robinson on 1 January 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Nina Louise Robinson on 1 January 2020
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26 Mar 2020 |
AP01 |
Appointment of Mrs Clare Byrne as a director on 1 April 2019
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28 Aug 2019 |
PSC01 |
Notification of Clare Byrne as a person with significant control on 21 March 2018
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28 Aug 2019 |
PSC04 |
Change of details for Mr Peter Byrne as a person with significant control on 21 March 2018
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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