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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2024 |
CERTNM |
Company name changed marown holdings LIMITED\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-05
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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Lynton Paul Hoch on 1 February 2023
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29 May 2024 |
CH01 |
Director's details changed for Mr Quraish Behari on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom 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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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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13 Jul 2023 |
PSC05 |
Change of details for Boston Group Newco Limited as a person with significant control on 12 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Behari Quraish on 16 February 2022
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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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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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14 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 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 |
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 Hoch as a director on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Behari Quraish as a director on 16 February 2022
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02 Dec 2021 |
PSC02 |
Notification of Boston Group Newco Limited as a person with significant control on 19 October 2021
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02 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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