PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
| accounts
|
Free Download
(146 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
2023/11/16 - the day director's appointment was terminated
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/08/01
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/08/01 - the day secretary's appointment was terminated
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, December 2022
| accounts
|
Free Download
(140 pages)
|
TM01 |
2021/11/05 - the day director's appointment was terminated
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 2nd, November 2021
| accounts
|
Free Download
(119 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 2nd, November 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2021/10/05.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/27.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/28.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
1.17 GBP is the capital in company's statement on 2020/06/25
filed on: 28th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 2020/06/30
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/07/14. New Address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN. Previous address: Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/06/30 - the day director's appointment was terminated
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/30.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/30.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 14th, July 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/03/09
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 09/03/20
filed on: 9th, March 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, March 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, March 2020
| capital
|
Free Download
(1 page)
|
SH19 |
0.00 GBP is the capital in company's statement on 2020/03/09
filed on: 9th, March 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/03/09
filed on: 9th, March 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2017/07/06
filed on: 31st, August 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2017/05/20 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/20 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/05/19 with full list of members
filed on: 2nd, July 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
2016/02/02 - the day director's appointment was terminated
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/06/23.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/23.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/23.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/19 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/25
capital
|
|
AD01 |
Address change date: 2014/09/26. New Address: Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA. Previous address: Unit 30 Stephenson Road St Ives Cambs PE27 3WJ
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/05/19 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/05/19 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/05/19 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 26th, July 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 6th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/19 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|