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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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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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 2 in full
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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21 Apr 2022 |
AP03 |
Appointment of Mrs Leanne Wall as a secretary on 21 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of John Charles Parkinson as a director on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022
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01 Feb 2022 |
MR01 |
Registration of charge 025576360005, created on 28 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 025576360004 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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17 Jan 2022 |
AP01 |
Appointment of Mr John Matthew Parkinson as a director on 13 January 2022
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Nov 2021 |
CH01 |
Director's details changed for Mr John Charles Parkinson on 1 August 2017
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05 Oct 2021 |
AD01 |
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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26 Jun 2020 |
MR01 |
Registration of charge 025576360004, created on 17 June 2020
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