Accounts. Accounts type audit exemption subsiduary. |
2023-12-30 |
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Accounts. Legacy. |
2023-12-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-30 |
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Officers. Appointment date: 2023-08-01. Officer name: Mr Christopher Bone. |
2023-08-25 |
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Officers. Termination date: 2023-08-01. Officer name: Matthew James Allen. |
2023-08-25 |
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Officers. Change date: 2023-08-21. Officer name: Mr Alexander Peter Dacre. |
2023-08-21 |
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Officers. Change date: 2023-08-21. Officer name: Mr Adam Thomas Councell. |
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. 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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Confirmation statement. Statement with no updates. |
2023-07-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-12 |
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Accounts. Legacy. |
2022-12-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-12-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-12-12 |
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Confirmation statement. Statement with no updates. |
2022-07-13 |
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Officers. Officer name: Mark Andrew Adams. Termination date: 2021-11-05. |
2021-11-16 |
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Officers. Appointment date: 2021-10-05. Officer name: Mr Adam Thomas Councell. |
2021-10-05 |
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Confirmation statement. Statement with updates. |
2021-09-03 |
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Officers. Elect to keep the directors register information on the public register. |
2021-08-31 |
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Officers. Elect to keep the directors residential address register information on the public register. |
2021-08-31 |
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Officers. Elect to keep the secretaries register information on the public register. |
2021-08-31 |
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Persons with significant control. Notification date: 2021-05-07. Psc name: Marlowe 2016 Limited. |
2021-05-13 |
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Accounts. Change account reference date company current extended. |
2021-05-12 |
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Persons with significant control. Cessation date: 2021-05-07. Psc name: Munna Roy. |
2021-05-12 |
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Persons with significant control. Psc name: Gareth Toal. Cessation date: 2021-05-07. |
2021-05-12 |
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Officers. Officer name: Mr Matthew James Allen. Appointment date: 2021-05-07. |
2021-05-12 |
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Officers. Officer name: Mr Mark Andrew Adams. Appointment date: 2021-05-07. |
2021-05-12 |
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Officers. Appointment date: 2021-05-07. Officer name: Mr Alexander Peter Dacre. |
2021-05-12 |
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Officers. Termination date: 2021-05-07. Officer name: Louisa Toal. |
2021-05-12 |
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Officers. Officer name: Gareth Toal. Termination date: 2021-05-07. |
2021-05-12 |
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Officers. Termination date: 2021-05-07. Officer name: Nahida Roy. |
2021-05-12 |
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Officers. Officer name: Munna Roy. Termination date: 2021-05-07. |
2021-05-12 |
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Officers. Officer name: Munna Roy. Termination date: 2021-05-07. |
2021-05-12 |
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Incorporation. Memorandum articles. |
2021-05-11 |
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Resolution. Description: Resolutions. |
2021-05-11 |
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Capital. Capital allotment shares. |
2021-05-10 |
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Accounts. Accounts type unaudited abridged. |
2021-03-10 |
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Accounts. Accounts type unaudited abridged. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-09-15 |
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Accounts. Accounts type unaudited abridged. |
2019-10-10 |
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Confirmation statement. Statement with no updates. |
2019-09-10 |
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Accounts. Accounts type total exemption full. |
2018-10-30 |
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Confirmation statement. Statement with no updates. |
2018-09-10 |
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Officers. Officer name: Mrs Nahida Roy. Change date: 2018-09-01. |
2018-09-10 |
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Officers. Officer name: Louisa Toal. Change date: 2018-09-01. |
2018-09-10 |
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