(AD01) Registered office address changed from 1 Woodfield Road Welwyn Garden City AL7 1JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2024-03-18
filed on: 18th, March 2024
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2024-03-05
filed on: 18th, March 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-03-05
filed on: 18th, March 2024
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-03-05
filed on: 18th, March 2024
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 4th, September 2023
| accounts
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Free Download
(5 pages)
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(PSC05) Change to a person with significant control 2016-04-06
filed on: 31st, July 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2020-04-01
filed on: 28th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-07-28
filed on: 28th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 6th, January 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022-07-28
filed on: 2nd, August 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2021-07-28
filed on: 6th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-07-28
filed on: 23rd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 20th, July 2020
| accounts
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2020-03-30
filed on: 1st, April 2020
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 1 Woodfield Road Welwyn Garden City AL7 1JQ on 2020-04-01
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2020-03-30
filed on: 1st, April 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-03-30
filed on: 1st, April 2020
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-26
filed on: 26th, March 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-10
filed on: 10th, March 2020
| resolution
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 13th, January 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2019-06-30
filed on: 6th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2019-03-31
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2018-11-01
filed on: 19th, December 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 9th, December 2018
| accounts
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2018-07-16
filed on: 26th, July 2018
| officers
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Free Download
(2 pages)
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(AP03) On 2018-07-16 - new secretary appointed
filed on: 26th, July 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-06-30
filed on: 9th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-12-12
filed on: 12th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 21st, August 2017
| auditors
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, August 2017
| resolution
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Free Download
(10 pages)
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(AP01) New director was appointed on 2017-07-31
filed on: 1st, August 2017
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Marlowe Plc Grosvenor Place London SW1X 7HN England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2017-08-01
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1 Woodfield Rd Welwyn Garden City AL7 1JQ United Kingdom to Marlowe Plc Grosvenor Place London SW1X 7HN on 2017-08-01
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2017-09-30 to 2018-03-31
filed on: 1st, August 2017
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-07-31
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-03-26
filed on: 28th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 12th, January 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2016-03-26 with full list of members
filed on: 7th, April 2016
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 22nd, March 2016
| accounts
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2016-03-31 to 2015-09-30
filed on: 12th, May 2015
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 26th, March 2015
| incorporation
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Free Download
(22 pages)
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