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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18 Oct 2024 |
PSC04 |
Change of details for Nicholas Roger Markham as a person with significant control on 28 January 2020
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18 Oct 2024 |
PSC04 |
Change of details for Mrs Janet Markham as a person with significant control on 28 January 2020
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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mrs Janet Markham as a person with significant control on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Roger Markham as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH03 |
Secretary's details changed for Janet Markham on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Salvatore Vaccaro on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Roger Markham on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 February 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Mrs Janet Markham as a person with significant control on 28 January 2020
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30 Mar 2020 |
PSC04 |
Change of details for Mr Nicholas Roger Markham as a person with significant control on 28 January 2020
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30 Mar 2020 |
PSC01 |
Notification of Nicholas Markham as a person with significant control on 28 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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16 Oct 2019 |
PSC07 |
Cessation of Roger Markham as a person with significant control on 15 May 2019
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16 Oct 2019 |
PSC01 |
Notification of Janet Markham as a person with significant control on 31 May 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Roger Markham as a director on 15 May 2019
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