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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13 May 2022 |
TM01 |
Termination of appointment of Andrew Robert Donovan as a director on 9 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Nedjma Donovan as a director on 9 May 2022
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13 May 2022 |
PSC02 |
Notification of Marlowe 2016 Limited as a person with significant control on 9 May 2022
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13 May 2022 |
PSC07 |
Cessation of Nedjma Donovan as a person with significant control on 9 May 2022
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13 May 2022 |
PSC07 |
Cessation of Andrew Robert Donovan as a person with significant control on 9 May 2022
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06 May 2022 |
PSC01 |
Notification of Nedjma Donovan as a person with significant control on 25 April 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Andrew Robert Donovan as a person with significant control on 25 April 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 7 May 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 7 February 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB United Kingdom to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 4 April 2019
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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16 Mar 2017 |
AP01 |
Appointment of Mrs Nedjma Donovan as a director on 16 March 2017
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20 Dec 2016 |
AA |
Micro company accounts made up to 31 July 2016
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18 Jul 2016 |
CS01 |
Confirmation statement made on 16 July 2016 with updates
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15 Jul 2016 |
CH01 |
Director's details changed for Mr Andrew Robert Donovan on 15 July 2016
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