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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19 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Cindy Leigh Hare as a director on 31 December 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
PSC01 |
Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022
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03 Mar 2023 |
PSC04 |
Change of details for The Executors of the John Charles Parkinson Estate as a person with significant control on 21 April 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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20 Feb 2023 |
PSC01 |
Notification of John Charles Parkinson Estate as a person with significant control on 21 April 2022
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17 Feb 2023 |
PSC07 |
Cessation of John Charles Parkinson as a person with significant control on 21 April 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 17 September 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 8 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 009245420013 in full
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2022 |
AP01 |
Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of John Charles Parkinson as a director on 21 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Marc Jeffrey Taylor as a director on 6 April 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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24 Feb 2022 |
MR04 |
Satisfaction of charge 009245420012 in full
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01 Feb 2022 |
MR01 |
Registration of charge 009245420014, created on 28 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 009245420011 in full
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