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 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2021
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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29 Dec 2021 |
MR01 |
Registration of charge 117115830002, created on 23 December 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 10/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
MR01 |
Registration of charge 117115830001, created on 13 September 2021
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15 Sep 2021 |
PSC05 |
Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021
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19 Jul 2021 |
PSC02 |
Notification of Venus Bidco Limited as a person with significant control on 15 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021
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18 Jun 2021 |
SH20 |
Statement by Directors
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18 Jun 2021 |
SH19 |
Statement of capital on 18 June 2021
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18 Jun 2021 |
CAP-SS |
Solvency Statement dated 09/06/21
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled and credited to distributal reserves 09/06/2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2022.
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Dec 2020 |
PSC01 |
Notification of Kevin Ronald Spencer as a person with significant control on 7 September 2020
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11 Dec 2020 |
PSC07 |
Cessation of Markerstudy (Affinity) Holdings Limited as a person with significant control on 7 September 2020
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25 Mar 2020 |
PSC05 |
Change of details for Markerstudy Holdings (Uk) No.2 Limited as a person with significant control on 25 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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