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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to count in quorum and vote notwithstanding conflict of interest 12/02/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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14 Oct 2020 |
PSC04 |
Change of details for Mrs Sarah Markham as a person with significant control on 9 September 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
PSC04 |
Change of details for Mrs Sarah Markham as a person with significant control on 9 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Ms Ruth Mello on 9 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Ms Ruth Mello as a director on 30 April 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from The Old Vicarage Church Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JA England to Ivy Court Willington Road Etwall Derby DE65 6JG on 8 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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05 Jul 2019 |
CH01 |
Director's details changed for Mrs Sarah Markham on 4 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Markham on 4 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to The Old Vicarage Church Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JA on 5 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Sarah Markham as a person with significant control on 4 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Jonathan Markham as a person with significant control on 4 July 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 3 Churchgates the Wilderness Berkhamsted Herts. HP4 2UB to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 28 February 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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