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MARKERSTUDY (AFFINITY) HOLDINGS LIMITED

Company number 11711544

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
08 Oct 2024	MR01	Registration of charge 117115440003, created on 3 October 2024	View PDF Registration of charge 117115440003, created on 3 October 2024 - link opens in a new window - 24 pages (24 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	MR04	Satisfaction of charge 117115440001 in full	View PDF Satisfaction of charge 117115440001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR04	Satisfaction of charge 117115440002 in full	View PDF Satisfaction of charge 117115440002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Mr Christopher Thomas Collings as a director on 14 July 2021	View PDF Appointment of Mr Christopher Thomas Collings as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	MR01	Registration of charge 117115440002, created on 16 June 2020	View PDF Registration of charge 117115440002, created on 16 June 2020 - link opens in a new window - 64 pages (64 pages)
18 Jun 2020	MR01	Registration of charge 117115440001, created on 16 June 2020	View PDF Registration of charge 117115440001, created on 16 June 2020 - link opens in a new window - 23 pages (23 pages)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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MARKERSTUDY (AFFINITY) HOLDINGS LIMITED

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