Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
|
|
|
22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
11 Jun 2024 |
PSC07 |
Cessation of Marlowe 2016 Limited as a person with significant control on 31 May 2024
|
|
|
11 Jun 2024 |
PSC02 |
Notification of Charis Four Limited as a person with significant control on 31 May 2024
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
|
|
|
11 Jun 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 31 May 2024
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
|
|
|
11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
11 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
|
|
|
25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
20 May 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2022 |
AP03 |
Appointment of Matthew James Allen as a secretary on 9 May 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England to 20 Grosvenor Place London SW1X 7HN on 13 May 2022
|
|
|
13 May 2022 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 9 May 2022
|
|
|
13 May 2022 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 9 May 2022
|
|