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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13 Nov 2024 |
OSNM01 |
Change of registered name of an overseas company on 30 October 2024 from Marwyn acquisition company ii LIMITED
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13 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR022831 Name Change Marwyn acquisition company ii LIMITED,8 October 2024
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13 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR022831 Business Change Operation of marwyn acquisition company ii LIMITED,8 October 2024
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11 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Change in Objects 09/10/24 the Company is a Cash Shell Company
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11 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 09/10/24
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11 Nov 2024 |
OSAP01 |
Appointment of Martin Potkins as a director on 16 October 2024
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11 Nov 2024 |
OSAP01 |
Appointment of Giovanni (John) Castagno as a director on 16 October 2024
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11 Nov 2024 |
OSAP01 |
Appointment of Ms Helen Clare Copinger-Symes as a director on 16 October 2024
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06 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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04 Oct 2024 |
OSCH02 |
Details changed for an overseas company - Commerce House Wickhams Cay 1, Road Town, Tortola, Vg110, Virgin Islands, British
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01 Aug 2024 |
OSCC01 |
Alteration of constitutional documents on 27 June 2024
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01 Aug 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/07/24
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11 Jun 2024 |
OSTM01 |
Termination of appointment of Cathryn Elizabeth Riley as a director on 23 May 2024
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10 Jun 2024 |
OSAP01 |
Appointment of James Henry Pearce as a director on 23 May 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Jul 2023 |
OSAP01 |
Appointment of William Arthur Self as a director on 5 June 2023
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Nov 2022 |
OSAP01 |
Appointment of Cathryn Elizabeth Riley as a director on 6 November 2022
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21 Nov 2022 |
OSTM01 |
Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 6 November 2022
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27 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Jul 2022 |
OSAP01 |
Appointment of Mark Hodges as a director on 19 June 2022
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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19 Apr 2021 |
OSCC01 |
Alteration of constitutional documents on 17 November 2020
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08 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/12/20
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16 Nov 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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