MA |
Articles and Memorandum of Association
filed on: 7th, March 2024
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, March 2024
| resolution
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, December 2023
| accounts
|
Free Download
(146 pages)
|
TM01 |
14th August 2023 - the day director's appointment was terminated
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st August 2023
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
1st August 2023 - the day secretary's appointment was terminated
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 4th October 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
5th November 2021 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 4th October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
4th October 2021 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th October 2021. New Address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
4th October 2021 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 7th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 4th June 2021 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
31st December 2020 - the day secretary's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 19th June 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 18th June 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(10 pages)
|
AP04 |
New secretary appointment on 31st March 2016
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
31st March 2016 - the day secretary's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th November 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 8th November 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th November 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th April 2013
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2013
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 8th February 2013
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
8th February 2013 - the day secretary's appointment was terminated
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 13th December 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th November 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th November 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2010: 1000.00 GBP
filed on: 25th, August 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
15th June 2011 - the day director's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 10th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th November 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th December 2010
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 6th December 2010
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 11th June 2010
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA on 2nd June 2010
filed on: 2nd, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th November 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 17th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 17th November 2009
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 18th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 22nd December 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 18th April 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 8th April 2008 Director appointed
filed on: 8th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2007 New secretary appointed
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th December 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th December 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th December 2007 New secretary appointed
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 14th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 14th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 14th, December 2007
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On 8th November 2007 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th November 2007 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th November 2007 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th November 2007 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|