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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01 Jul 2024 |
AP01 |
Appointment of Mr Shirin Gandhi as a director on 30 June 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 6 February 2024
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11 Jan 2024 |
PSC01 |
Notification of Sanjiv Kumar Patel as a person with significant control on 5 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Marbles De Winter Limited as a person with significant control on 5 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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01 Dec 2023 |
PSC05 |
Change of details for Marbles De Winter Limited as a person with significant control on 17 November 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
PSC02 |
Notification of Marbles De Winter Limited as a person with significant control on 14 June 2023
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10 Aug 2023 |
PSC07 |
Cessation of Simon Timothy Prideaux as a person with significant control on 14 June 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 130143080001 in full
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10 Aug 2023 |
MR04 |
Satisfaction of charge 130143080002 in full
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 May 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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04 Jan 2021 |
SH02 |
Sub-division of shares on 1 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 130143080002, created on 1 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 130143080001, created on 1 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 22 Great James Street London WC1N 3ES on 11 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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