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Gazette. Gazette notice voluntary. |
2024-03-26 |
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Officers. Change date: 2024-03-18. Officer name: Mr Bryn Scott Dodgson. |
2024-03-18 |
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Dissolution. Dissolution application strike off company. |
2024-03-13 |
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Accounts. Accounts type dormant. |
2023-11-15 |
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Officers. Termination date: 2023-08-01. Officer name: Matthew James Allen. |
2023-08-25 |
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Officers. Officer name: Mr Christopher Bone. Appointment date: 2023-08-01. |
2023-08-25 |
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Persons with significant control. Psc name: Marlowe 2016 Limited. Change date: 2023-08-21. |
2023-08-21 |
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Officers. Withdrawal of the directors residential address register information from the public register. |
2023-08-21 |
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Officers. Date: 2023-08-21. |
2023-08-21 |
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Officers. Withdrawal of the secretaries register information from the public register. |
2023-08-21 |
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Officers. Date: 2023-08-21. |
2023-08-21 |
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Officers. Withdrawal of the directors register information from the public register. |
2023-08-21 |
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Address. Change date: 2023-08-21. Old address: Marlowe Plc Grosvenor Place London SW1X 7HN England. New address: 20 Grosvenor Place London SW1X 7HN. |
2023-08-21 |
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Officers. Officer name: Mr Bryn Scott Dodgson. Change date: 2023-08-21. |
2023-08-21 |
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Officers. Officer name: Mr Alexander Peter Dacre. Change date: 2023-08-21. |
2023-08-21 |
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Officers. Officer name: Mr Matthew James Allen. Change date: 2023-08-21. |
2023-08-21 |
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Officers. Termination date: 2023-07-14. Officer name: Matthew James Allen. |
2023-07-14 |
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Confirmation statement. Statement with updates. |
2023-07-13 |
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Persons with significant control. Notification date: 2023-06-28. Psc name: Marlowe 2016 Limited. |
2023-07-12 |
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Persons with significant control. Cessation date: 2023-06-28. Psc name: Tersus Consultancy Limited. |
2023-07-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-20 |
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Accounts. Legacy. |
2022-12-20 |
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Resolution. Description: Resolutions. |
2022-12-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-12-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-07-11 |
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Mortgage. Charge number: 108800570002. |
2022-03-15 |
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Mortgage. Charge number: 108800570003. |
2022-03-15 |
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Mortgage. Charge number: 108800570005. |
2022-03-15 |
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Mortgage. Charge number: 108800570004. |
2022-03-15 |
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Officers. Termination date: 2021-11-05. Officer name: Mark Andrew Adams. |
2021-11-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-02 |
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Accounts. Legacy. |
2021-11-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-11-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-11-02 |
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Mortgage. Charge creation date: 2021-10-08. Charge number: 108800570005. |
2021-10-12 |
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Officers. Appointment date: 2021-10-05. Officer name: Mr Adam Thomas Councell. |
2021-10-05 |
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Mortgage. Charge creation date: 2021-09-22. Charge number: 108800570004. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-07-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-11 |
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Accounts. Legacy. |
2021-02-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-02-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-02-11 |
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Mortgage. Charge number: 108800570003. Charge creation date: 2020-11-19. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2020-07-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-12-14 |
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Accounts. Legacy. |
2019-12-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2019-12-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2019-12-14 |
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Confirmation statement. Statement with no updates. |
2019-07-06 |
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