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 Lynton Paul Hoch on 1 February 2023
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Thomas Slabbert on 1 January 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
RP04PSC02 |
Second filing for the notification of Marown Holdings Limited as a person with significant control
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30 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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24 May 2024 |
PSC05 |
Change of details for Marown Holdings Limited as a person with significant control on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 10 Bressenden Place London SW1E 5DH England to Evergreen Studios Little Green Richmond-upon-Thames London TW9 1QE on 22 May 2024
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09 Feb 2024 |
AP01 |
Appointment of Andrew Neil Bennett as a director on 29 January 2024
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29 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Lynton Paul Hoch on 1 July 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin John Oates on 14 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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14 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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13 May 2022 |
TM01 |
Termination of appointment of Sion David Roberts as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Leanna Rosamund Dobson as a director on 12 May 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Lynton Paul Hock on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Benjamin John Oates as a director on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Andrew Thomas Slabbert as a director on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Lynton Paul Hock as a director on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Quraish Behari as a director on 16 February 2022
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02 Dec 2021 |
PSC02 |
Notification of Marown Holdings Limited as a person with significant control on 25 October 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 19/06/2024.
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02 Dec 2021 |
PSC07 |
Cessation of Boston Group Newco Limited as a person with significant control on 25 October 2021
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