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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29 Jan 2024 |
PSC04 |
Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 13 December 2023
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29 Jan 2024 |
PSC04 |
Change of details for Sylvia Joan Markham as a person with significant control on 13 December 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Julian Ellis Markham on 13 December 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Richard Elliot Markham on 13 December 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Sylvia Joan Markham on 13 December 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 January 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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16 Jun 2023 |
AP01 |
Appointment of Mr Steven Richard Elliot Markham as a director on 14 June 2023
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 30 May 2022
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13 Jun 2022 |
PSC04 |
Change of details for Sylvia Joan Markham as a person with significant control on 30 May 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Julian Ellis Markham on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Sylvia Joan Markham on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 13 June 2022
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30 May 2022 |
CH01 |
Director's details changed for Sylvia Joan Markham on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Julian Ellis Markham on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Sylvia Joan Markham as a person with significant control on 30 May 2022
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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30 Jun 2021 |
PSC04 |
Change of details for Sylvia Joan Markham as a person with significant control on 23 March 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 4 March 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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