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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15 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Anthony Brown on 14 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Lloyd as a director on 28 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for My Continuum Financial Ltd as a person with significant control on 8 March 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Neal John Brooks as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Miss Shanti Ellis Kelemen as a director on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from PO Box 1852 Lichfield Staffordshire WS13 8XU England to Falcon House Eagle Road Plymouth Devon PL7 5JY on 28 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC07 |
Cessation of Marlborough Group Holdings Limited as a person with significant control on 8 March 2023
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26 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jun 2023 |
TM01 |
Termination of appointment of Richard Arthur Goodall as a director on 31 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Kim Joanne Cooling as a director on 9 February 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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29 Jul 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 September 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr James Kingsley Reeve on 9 December 2019
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23 Jan 2020 |
AP01 |
Appointment of Mr Christopher John Lloyd as a director on 9 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mr James Kingsley Reeve on 6 January 2020
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