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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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13 Mar 2024 |
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 ‐
Re: share capital of the company increased by £600 by the creation of new shares 29/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2020
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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05 May 2021 |
PSC04 |
Change of details for Mr Charles Harding Markham as a person with significant control on 1 May 2020
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05 May 2021 |
PSC04 |
Change of details for Mr Ross William Markham as a person with significant control on 1 May 2020
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05 May 2021 |
PSC04 |
Change of details for Mr Bradley James Markham as a person with significant control on 1 May 2020
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Bradley James Markham as a person with significant control on 10 January 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Bradley James Markham on 10 January 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
30/04/20 Statement of Capital gbp 300205
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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