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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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11 Jun 2024 |
PSC07 |
Cessation of Marlowe Plc as a person with significant control on 31 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Charis Four Limited as a person with significant control on 31 May 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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02 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Andrew Digby Gunson as a director on 22 September 2023
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24 Aug 2023 |
CH03 |
Secretary's details changed for Mr Chris Bone on 25 July 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Alex Peter Darce on 15 August 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
AP03 |
Appointment of Mr Chris Bone as a secretary on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Alex Peter Darce as a director on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Yan Song as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Michael William Bright as a director on 25 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Marlowe Plc as a person with significant control on 25 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from The Gig House Oxford Street Malmesbury Wiltshire SN16 9AX United Kingdom to 20 Grosvenor Place London SW1X 7HN on 26 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Michael William Bright as a person with significant control on 25 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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