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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07 Feb 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey EN9 1JH England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2 September 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Lee Marie as a director on 25 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Kareem Tegally as a director on 22 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Davies as a director on 14 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Susan Elizabeth Davies as a person with significant control on 14 November 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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18 May 2023 |
PSC01 |
Notification of Susan Elizabeth Davies as a person with significant control on 10 May 2018
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18 May 2023 |
PSC01 |
Notification of Liam Bacon as a person with significant control on 17 May 2018
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18 May 2023 |
PSC07 |
Cessation of Marquee Contracting Limited as a person with significant control on 18 May 2023
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17 May 2023 |
PSC02 |
Notification of The Marquee Group Limited as a person with significant control on 22 April 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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25 Jul 2022 |
MR01 |
Registration of charge 108832450001, created on 20 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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06 Apr 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 August 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Mar 2020 |
SH08 |
Change of share class name or designation
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