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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06 Dec 2023 |
PSC04 |
Change of details for Simon Nicholas Marx as a person with significant control on 24 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Jeanette Marx on 24 November 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Michael Henry Marx as a person with significant control on 25 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
PSC04 |
Change of details for Simon Nicholas Marx as a person with significant control on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Henry Marx on 25 November 2020
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25 Nov 2020 |
CH03 |
Secretary's details changed for Mr Michael Henry Marx on 25 November 2020
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20 Aug 2020 |
PSC01 |
Notification of Michael Henry Marx as a person with significant control on 10 August 2020
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20 Aug 2020 |
PSC07 |
Cessation of Natalie Eva Ben Ezra as a person with significant control on 10 August 2020
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20 Aug 2020 |
PSC07 |
Cessation of Danielle Susan Marx Halevy as a person with significant control on 10 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Natalie Eva Marx as a person with significant control on 6 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Danielle Susan Halevy as a person with significant control on 6 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Natalie Eva Marx as a person with significant control on 6 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Danielle Susan Halevy as a person with significant control on 6 August 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
AP01 |
Appointment of Jeanette Marx as a director on 13 February 2019
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