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 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Mar 2024 |
OSCC01 |
Alteration of constitutional documents on 10 January 2024
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06 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 28 February 2024
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05 Feb 2024 |
OSAP01 |
Appointment of Mr Paul David Gibson as a director on 10 January 2024
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05 Feb 2024 |
OSAP01 |
Appointment of Ms Barbara Ann Firth as a director on 10 January 2024
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Jun 2022 |
OSAP01 |
Appointment of Mark Brangstrup Watts as a director on 16 May 2022
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29 Jun 2022 |
OSTM01 |
Termination of appointment of James Henry Merrick Corsellis as a director on 16 May 2022
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22 Feb 2022 |
OSCH02 |
Details changed for an overseas company - Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg110, Virgin Islands, British
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08 Feb 2022 |
OSCH01 |
Details changed for a UK establishment - BR022830 Name Change Marwyn acquisition company I LIMITED,23 March 2021
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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05 May 2021 |
OSAP01 |
Appointment of Gavin Hugill as a director on 12 April 2021
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19 Apr 2021 |
OSNM01 |
Change of registered name of an overseas company on 6 April 2021 from Marwyn acquisition company I LIMITED
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19 Apr 2021 |
OSCC01 |
Alteration of constitutional documents on 17 November 2020
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19 Apr 2021 |
OSAP01 |
Appointment of Mrs Karen Louise Chandler as a director on 23 March 2021
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19 Apr 2021 |
OSTM01 |
Termination of appointment of Mark Irving John Brangstrup Watts as a director on 23 March 2021
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08 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/12/20
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08 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 23/03/21
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25 Jan 2021 |
OSAP01 |
Appointment of Chairman Vinodka Murria as a director on 31 December 2020
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16 Nov 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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16 Nov 2020 |
OS-PAR |
Appointment at registration for BR022830 - person authorised to accept service, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
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16 Nov 2020 |
OS-PAR |
Appointment at registration for BR022830 - person authorised to accept service, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df
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16 Nov 2020 |
OS-PAR |
Appointment at registration for BR022830 - person authorised to represent, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
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16 Nov 2020 |
OS-PAR |
Appointment at registration for BR022830 - person authorised to represent, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df
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