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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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03 Jul 2024 |
PSC04 |
Change of details for Mr Richard John David Marriott as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Dr Ann Florence Marriott as a person with significant control on 3 July 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
PSC04 |
Change of details for Mrs Ann Florence Marriott as a person with significant control on 14 September 2021
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24 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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19 Aug 2022 |
PSC04 |
Change of details for Mrs Ann Florence Marriott as a person with significant control on 14 September 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2019 |
AD02 |
Register inspection address has been changed to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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11 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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12 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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12 Sep 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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