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 Aug 2024 |
SH20 |
Statement by Directors
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21 Aug 2024 |
SH19 |
Statement of capital on 21 August 2024
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21 Aug 2024 |
CAP-SS |
Solvency Statement dated 20/08/24
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 20/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 May 2024 |
AP01 |
Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Peter Michael Reeder Gaze as a director on 25 August 2023
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25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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21 Aug 2023 |
PSC05 |
Change of details for Marlowe Plc as a person with significant control on 21 August 2023
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21 Aug 2023 |
EW03RSS |
Secretaries register information at 21 August 2023 on withdrawal from the public register
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21 Aug 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
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21 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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21 Aug 2023 |
EW01RSS |
Directors' register information at 21 August 2023 on withdrawal from the public register
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21 Aug 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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21 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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