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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29 Apr 2024 |
PSC04 |
Change of details for Mr Henry John Marriott as a person with significant control on 31 March 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mrs Dinah Lilian Marriott as a person with significant control on 31 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Naysun Darren Alae-Carew on 1 November 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Francois Peter Andre Van Der Watt as a director on 6 April 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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04 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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05 Feb 2021 |
MR04 |
Satisfaction of charge SC4855950001 in full
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Nov 2020 |
PSC04 |
Change of details for Mrs Dinah Lilian Marriott as a person with significant control on 1 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Nicholas Crum on 1 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Henry John Marriott on 1 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Henry John Marriott as a person with significant control on 1 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2020
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31 Mar 2020 |
TM02 |
Termination of appointment of Catriona Anne Ewen as a secretary on 27 March 2020
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/09/2019
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25 Sep 2019 |
CS01 |
01/09/19 Statement of Capital gbp 1750001
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/10/2019
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02 Sep 2019 |
PSC07 |
Cessation of Zazaka Corporation Hong Kong Limited as a person with significant control on 9 September 2016
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