Total Documents | 79 |
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Total Pages | 450 |
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22 January 2024 | Confirmation statement made on 22 January 2024 with updates |
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8 January 2024 | Notification of a person with significant control statement |
4 January 2024 | Cessation of Marlin Holdings Limited as a person with significant control on 6 April 2016 |
3 January 2024 | Confirmation statement made on 19 November 2023 with updates |
24 October 2023 | Termination of appointment of Richard James Neno as a director on 17 March 2023 |
24 October 2023 | Termination of appointment of James Alan Neno as a director on 17 March 2023 |
22 March 2023 | Appointment of Mr Michael John Moss as a director on 17 March 2023 |
22 March 2023 | Appointment of Mr Marc Largent as a director on 17 March 2023 |
16 January 2023 | Total exemption full accounts made up to 31 July 2022 |
21 November 2022 | Confirmation statement made on 19 November 2022 with updates |
24 March 2022 | Total exemption full accounts made up to 31 July 2021 |
23 November 2021 | Confirmation statement made on 19 November 2021 with updates |
23 March 2021 | Unaudited abridged accounts made up to 31 July 2020 |
8 January 2021 | Confirmation statement made on 19 November 2020 with no updates |
30 January 2020 | Director's details changed for Mr Richard Neno on 30 January 2020 |
4 December 2019 | Confirmation statement made on 19 November 2019 with updates |
3 December 2019 | Current accounting period extended from 31 March 2020 to 31 July 2020 |
14 October 2019 | Notification of Marlin Holdings Limited as a person with significant control on 30 September 2019 |
14 October 2019 | Appointment of Mr Richard Neno as a director on 30 September 2019 |
14 October 2019 | Termination of appointment of Jillian Garrett as a director on 30 September 2019 |
14 October 2019 | Termination of appointment of Martin Baines as a director on 30 September 2019 |
14 October 2019 | Cessation of Martin Baines as a person with significant control on 30 September 2019 |
14 October 2019 | Appointment of Mr James Alan Neno as a director on 30 September 2019 |
14 October 2019 | Termination of appointment of Martin Baines as a secretary on 30 September 2019 |
11 October 2019 | Total exemption full accounts made up to 31 March 2019 |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 |
22 November 2018 | Confirmation statement made on 19 November 2018 with updates |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 |
25 November 2016 | Confirmation statement made on 19 November 2016 with updates |
25 November 2016 | Confirmation statement made on 19 November 2016 with updates |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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18 March 2014 | Appointment of Jillian Garrett as a director |
18 March 2014 | Appointment of Jillian Garrett as a director |
16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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12 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2011 | Director's details changed for Martin Baines on 19 November 2011 |
12 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
12 December 2011 | Director's details changed for Martin Baines on 19 November 2011 |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 January 2011 | Appointment of Martin Baines as a secretary |
14 January 2011 | Appointment of Martin Baines as a secretary |
30 November 2010 | Annual return made up to 19 November 2010 |
30 November 2010 | Annual return made up to 19 November 2010 |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 |
9 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 |
23 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
16 December 2008 | Director appointed martin baines |
16 December 2008 | Registered office changed on 16/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england |
16 December 2008 | Appointment terminated secretary london law secretarial LIMITED |
16 December 2008 | Director appointed martin baines |
16 December 2008 | Appointment terminated director john cowdry |
16 December 2008 | Appointment terminated director john cowdry |
16 December 2008 | Appointment terminated secretary london law secretarial LIMITED |
16 December 2008 | Registered office changed on 16/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england |
19 November 2008 | Incorporation |
19 November 2008 | Incorporation |