TM01 |
Director's appointment terminated on 2023/11/16
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 15th, November 2023
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2023/08/01, company appointed a new person to the position of a secretary
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/08/01
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England on 2023/08/21 to 20 Grosvenor Place London SW1X 7HN
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/08/21 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023/08/21
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2023/08/21 secretary's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/08/21 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/03
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/03
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 16th, November 2021
| other
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/05
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 |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 2nd, November 2021
| accounts
|
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 2nd, November 2021
| other
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/10/05.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/03
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/05/10
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(4 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)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(3 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)
|
AA01 |
Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 16th, July 2020
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/06/30
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 2020/06/30, company appointed a new person to the position of a secretary
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/30
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/30.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/06/30
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Si1 Parsons Green St Ives Cambs PE27 4AA England on 2020/07/15 to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/30.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/15
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/06/15
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 25th, March 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/06/30
filed on: 5th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/15
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/06/11
filed on: 6th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 16th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/15
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/14
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/16
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|