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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21 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Barry Jones on 14 November 2023
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08 May 2023 |
AD01 |
Registered office address changed from Si1 Parsons Green St. Ives PE27 4AA England to Ldh House Parsons Green St. Ives PE27 4AA on 8 May 2023
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06 Feb 2023 |
PSC01 |
Notification of Barry Jones as a person with significant control on 1 February 2023
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06 Feb 2023 |
PSC01 |
Notification of Colin Anthony Wills as a person with significant control on 1 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Marlowe 2016 Limited as a person with significant control on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 1 February 2023
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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04 Aug 2022 |
TM01 |
Termination of appointment of Simon Richard Moate as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Colin Anthony Wills as a director on 1 August 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Mark Andrew Adams as a director on 30 November 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
PSC02 |
Notification of Marlowe 2016 Limited as a person with significant control on 19 March 2021
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28 Apr 2021 |
PSC07 |
Cessation of Cirrus Holdco Limited as a person with significant control on 19 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
PSC07 |
Cessation of Colin Anthony Wills as a person with significant control on 30 June 2020
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