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 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 30 May 2023
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Marc Quentin Hockfield as a director on 29 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Alexander Thoupos as a director on 26 April 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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15 May 2020 |
AP01 |
Appointment of Mr Mark Edward Tyers as a director on 15 May 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Fabio Nicola Raffaele Morandi as a director on 31 March 2020
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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15 Apr 2019 |
CH04 |
Secretary's details changed for Parkfords Management Ltd on 2 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW to Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 April 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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25 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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08 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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31 Oct 2016 |
TM02 |
Termination of appointment of Shelley Fey as a secretary on 31 October 2016
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31 Oct 2016 |
AP04 |
Appointment of Parkfords Management Ltd as a secretary on 31 October 2016
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