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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Mar 2024 |
AP01 |
Appointment of Hilary Elizabeth Marson as a director on 13 July 1995
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20 Mar 2024 |
TM01 |
Termination of appointment of Hilary Elizabeth Marson as a director on 20 March 2024
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
New share classes created/need to promote company 13/09/2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan William Marson as a person with significant control on 17 August 2022
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2020
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2016
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2017
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2019
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17 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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17 Aug 2022 |
PSC07 |
Cessation of Gwyn Edward Marson as a person with significant control on 16 June 2016
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17 Aug 2022 |
PSC01 |
Notification of Jonathan William Marson as a person with significant control on 1 March 2020
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17 Aug 2022 |
PSC01 |
Notification of James Gwyn Marson as a person with significant control on 1 March 2020
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17 Aug 2022 |
PSC01 |
Notification of Hilary Elizabeth Marson as a person with significant control on 6 April 2016
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17 Aug 2022 |
PSC01 |
Notification of Gwyn Edward Marson as a person with significant control on 16 June 2016
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17 Aug 2022 |
PSC07 |
Cessation of Gwyn Edward Marson as a person with significant control on 16 June 2016
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan William Marson on 17 August 2022
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