Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
TM01 |
Termination of appointment of Janak Daniel Basnet as a director on 8 May 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Marat Ralifovich Safin as a director on 18 April 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 May 2023 |
MR01 |
Registration of charge 040689050001, created on 28 April 2023
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Janak Daniel Basnet on 7 April 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Janak Daniel Basnet as a person with significant control on 7 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
EH03 |
Elect to keep the secretaries register information on the public register
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30 Mar 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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14 Feb 2022 |
TM01 |
Termination of appointment of Carl Leighton Singler as a director on 14 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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19 Sep 2019 |
AD01 |
Registered office address changed from 1200 Thorpe Park Leeds LS15 8ZA England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 19 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Equinox 1 Audby Lane Wetherby LS22 7rd to 1200 Thorpe Park Leeds LS15 8ZA on 2 September 2019
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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06 Apr 2018 |
PSC07 |
Cessation of Marr Group Holdings Limited as a person with significant control on 6 April 2018
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06 Apr 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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