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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29 Oct 2024 |
PSC04 |
Change of details for Mrs Patricia Susan Marks as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Paul Marks as a person with significant control on 29 October 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 May 2022 |
PSC04 |
Change of details for Mrs Patricia Susan Marks as a person with significant control on 3 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mrs Patricia Susan Marks on 3 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Gavin Alfred Marks on 3 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Joshua Winter on 18 July 2020
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03 May 2022 |
CH01 |
Director's details changed for Mr Stuart Peter Bean on 18 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: grant of share options 07/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Oct 2021 |
SH19 |
Statement of capital on 21 October 2021
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21 Oct 2021 |
CAP-SS |
Solvency Statement dated 20/10/21
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21 Oct 2021 |
SH20 |
Statement by Directors
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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09 Apr 2021 |
AP01 |
Appointment of Harrison Louis Gilbert Marks as a director on 6 April 2021
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24 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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