MARKAP LTD

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Company Documents

DateDescription
29/05/1929 May 2019 31/05/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTBURY GROUP LIMITED

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13/05/1913 May 2019 CESSATION OF GARETH JAMES HARWOOD AS A PSC

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13/05/1913 May 2019 CESSATION OF KATE DEBORAH HARWOOD AS A PSC

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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28/02/1928 February 2019 PREVSHO FROM 29/05/2018 TO 28/05/2018

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18/01/1918 January 2019 COMPANY NAME CHANGED EASTBURY VENTURES LTD CERTIFICATE ISSUED ON 18/01/19

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18/01/1918 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1824 August 2018 31/05/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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27/02/1827 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES HARWOOD / 08/05/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JAMES HARWOOD

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES HARWOOD / 08/05/2017

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MRS KATE DEBORAH HARWOOD / 08/05/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE DEBORAH HARWOOD

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES HARWOOD / 08/05/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES HARWOOD / 08/05/2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1AU ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 12/08/16 STATEMENT OF CAPITAL GBP 100

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 37 STANMORE HILL STANMORE HA7 3DS

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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03/08/163 August 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/02/168 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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