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MARQUIS HOLDCO LIMITED

Company number 12467685

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	PSC01	Notification of Sophie Spiegel Klein as a person with significant control on 1 July 2023	View PDF Notification of Sophie Spiegel Klein as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of David Shalleck-Klein as a person with significant control on 1 July 2023	View PDF Cessation of David Shalleck-Klein as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	AP03	Appointment of Mr Brian John Walshe as a secretary on 21 October 2021	View PDF Appointment of Mr Brian John Walshe as a secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM02	Termination of appointment of Justin Spiegel as a secretary on 21 October 2021	View PDF Termination of appointment of Justin Spiegel as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP03	Appointment of Justin Spiegel as a secretary on 14 September 2021	View PDF Appointment of Justin Spiegel as a secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Justin Spiegel as a director on 14 September 2021	View PDF Termination of appointment of Justin Spiegel as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Heath Golden as a director on 14 September 2021	View PDF Termination of appointment of Heath Golden as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Grace Alexy Hutcher as a director on 14 September 2021	View PDF Termination of appointment of Grace Alexy Hutcher as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Justin Spiegel as a director on 14 September 2021	View PDF Appointment of Justin Spiegel as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Jeffrey Owen Spiegel as a director on 14 September 2021	View PDF Appointment of Jeffrey Owen Spiegel as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Heath Golden as a director on 14 September 2021	View PDF Appointment of Heath Golden as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to Capital House 25 Chapel Street C/O Randa Accessories Uk Ltd London NW1 5DH on 12 May 2021	View PDF Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to Capital House 25 Chapel Street C/O Randa Accessories Uk Ltd London NW1 5DH on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Evan Krame as a director on 3 March 2020	View PDF Termination of appointment of Evan Krame as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mrs Grace Alexy Hutcher as a director on 3 March 2020	View PDF Appointment of Mrs Grace Alexy Hutcher as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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MARQUIS HOLDCO LIMITED

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