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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12 May 2024 |
PSC04 |
Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 12 May 2024
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12 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 May 2024 |
PSC07 |
Cessation of Julian Ellis Markham as a person with significant control on 12 May 2024
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24 May 2023 |
AA |
Micro company accounts made up to 28 March 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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17 Feb 2023 |
AA |
Micro company accounts made up to 28 March 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 28 March 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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20 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Baker on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Richard Elliot Markham on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Julian Ellis Markham on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 November 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from Kings House Station Road Kings Langley Hertfordshire WD4 8LZ England to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2 July 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Kings House Station Road Kings Langley Hertfordshire WD4 8LZ on 4 March 2020
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28 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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05 Dec 2019 |
PSC01 |
Notification of Julian Markham as a person with significant control on 6 April 2016
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03 Dec 2019 |
PSC04 |
Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 21 November 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Julian Ellis Markham on 21 November 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Baker on 21 November 2019
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