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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21 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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07 Sep 2022 |
TM01 |
Termination of appointment of Neil Anthony Marks as a director on 7 September 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 16 be disapplied to enable each to be authorised to participate in decisions and article 48(2) and 49 of the articles of association of the company be disapplied to allow transfer ofr th entire issued share capital 04/07/2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 48(2) and 49 of the articles of association of the company be disapplied in respect of a transfer of shares 22/06/2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 9 Cheam Road Ewell Epsom Surrey KT17 1SP England to Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE on 11 December 2020
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11 Dec 2020 |
AP04 |
Appointment of Grosvenor Secretary Limited as a secretary on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Gary Frederick Marks as a director on 10 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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08 Jun 2020 |
PSC04 |
Change of details for Anthony George Marks as a person with significant control on 2 December 2019
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08 Jun 2020 |
PSC01 |
Notification of Barbara Mary Marks as a person with significant control on 2 December 2019
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26 Feb 2020 |
AP01 |
Appointment of Mrs Barbara Mary Marks as a director on 17 February 2020
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30 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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24 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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16 May 2018 |
AD01 |
Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN England to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 16 May 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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