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 May 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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20 Jan 2026 |
OSTM01 |
Termination of appointment of Vinoy Rajanah Nursiah as a director on 8 January 2026
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19 Nov 2025 |
OSCH02 |
Details changed for an overseas company - Ic Change 03/11/25
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14 Oct 2025 |
OSCC01 |
Alteration of constitutional documents on 8 October 2024
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19 May 2025 |
OSAP01 |
Appointment of Mr Vinoy Rajanah Nursiah as a director on 1 April 2025
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13 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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14 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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22 Jan 2025 |
OSTM01 |
Termination of appointment of James Henry Pearce as a director on 19 December 2024
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13 Nov 2024 |
OSNM01 |
Change of registered name of an overseas company on 30 October 2024 from Marwyn acquisition company ii LIMITED
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13 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR022831 Name Change Marwyn acquisition company ii LIMITED,8 October 2024
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13 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR022831 Business Change Operation of marwyn acquisition company ii LIMITED,8 October 2024
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11 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 09/10/24
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11 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Change in Objects 09/10/24 the Company is a Cash Shell Company
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11 Nov 2024 |
OSAP01 |
Appointment of Martin Potkins as a director on 16 October 2024
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11 Nov 2024 |
OSAP01 |
Appointment of Giovanni (John) Castagno as a director on 16 October 2024
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11 Nov 2024 |
OSAP01 |
Appointment of Ms Helen Clare Copinger-Symes as a director on 16 October 2024
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06 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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04 Oct 2024 |
OSCH02 |
Details changed for an overseas company - Commerce House Wickhams Cay 1, Road Town, Tortola, Vg110, Virgin Islands, British
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01 Aug 2024 |
OSCC01 |
Alteration of constitutional documents on 27 June 2024
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01 Aug 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/07/24
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11 Jun 2024 |
OSTM01 |
Termination of appointment of Cathryn Elizabeth Riley as a director on 23 May 2024
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10 Jun 2024 |
OSAP01 |
Appointment of James Henry Pearce as a director on 23 May 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Jul 2023 |
OSAP01 |
Appointment of William Arthur Self as a director on 5 June 2023
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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