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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
AP03 |
Appointment of Mrs Leanne Wall as a secretary on 25 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of John Matthew Parkinson as a secretary on 25 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2022
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06 Mar 2023 |
PSC01 |
Notification of John Matthew Parkinson as a person with significant control on 21 April 2022
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06 Mar 2023 |
PSC01 |
Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022
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20 Feb 2023 |
PSC07 |
Cessation of John Charles Parkinson as a person with significant control on 21 April 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023
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24 May 2022 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 24 May 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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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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08 Sep 2021 |
AP01 |
Appointment of Miss Sydney Jane Parkinson as a director on 25 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2021 |
MR01 |
Registration of charge 035080010019, created on 1 March 2021
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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28 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2019
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08 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap deleted from arts 12/02/2019
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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