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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25 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
MR01 |
Registration of charge 025095250005, created on 27 October 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 025095250003 in full
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16 Jun 2023 |
MR01 |
Registration of charge 025095250004, created on 12 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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03 Jan 2023 |
PSC07 |
Cessation of Parseq Limited as a person with significant control on 30 December 2022
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03 Jan 2023 |
PSC02 |
Notification of The Tall Group of Companies Limited as a person with significant control on 6 April 2016
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03 Jan 2023 |
AP01 |
Appointment of Mr Craig Andrew Naylor-Smith as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Edward Bartholomew Starkey as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Martin Jack Ruda as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of William Sydney David Lamb as a director on 30 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit 2, Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Alan Ka Wai Chan as a director on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Robert Littlewood as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Brian Anthony Evison as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Deborah Dowler as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Brian Carney as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter George Andrew as a director on 30 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of William Sydney David Lamb as a secretary on 30 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Parseq Limited as a person with significant control on 30 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of The Tall Group of Companies Limited as a person with significant control on 30 December 2022
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06 Dec 2022 |
PSC02 |
Notification of The Tall Group of Companies Limited as a person with significant control on 6 April 2016
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06 Dec 2022 |
PSC07 |
Cessation of Peter George Andrew as a person with significant control on 11 January 2017
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