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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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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29 Jan 2024 |
PSC05 |
Change of details for Aurelius Marvel One Limited as a person with significant control on 15 December 2023
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14 Dec 2023 |
AP01 |
Appointment of David Muir as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Michael Joseph Napoletano as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Jonas Saunders as a director on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Ryan David Kerr on 9 January 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Joseph Napoletano on 12 February 2022
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11 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
MR01 |
Registration of charge 056862790005, created on 1 September 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Jonas Saunders as a director on 10 February 2023
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17 Feb 2023 |
AA |
Full accounts made up to 30 September 2021
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08 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024
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07 Feb 2023 |
PSC07 |
Cessation of Project Grace as a person with significant control on 28 February 2022
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07 Feb 2023 |
PSC02 |
Notification of Aurelius Marvel One Limited as a person with significant control on 28 February 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 2 November 2022
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28 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2022 |
TM01 |
Termination of appointment of Piotr Pawel Peczak as a director on 24 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Ryan David Kerr as a director on 24 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 056862790003, created on 28 February 2022
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09 Mar 2022 |
MR01 |
Registration of charge 056862790004, created on 7 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 056862790002, created on 28 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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