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PARENTKIND

Company number 03680271

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2026 AP01 Appointment of Ms Laura Stagg as a director on 25 November 2025
View PDF Appointment of Ms Laura Stagg as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 CS01 Confirmation statement made on 28 December 2025 with no updates
View PDF Confirmation statement made on 28 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2026 AP01 Appointment of Alex Peace-Gadsby as a director on 11 January 2026
View PDF Appointment of Alex Peace-Gadsby as a director on 11 January 2026 - link opens in a new window - 2 pages (2 pages)
11 Jan 2026 TM01 Termination of appointment of Alexandra Elizabeth Peace-Gadsby as a director on 11 January 2026
View PDF Termination of appointment of Alexandra Elizabeth Peace-Gadsby as a director on 11 January 2026 - link opens in a new window - 1 page (1 page)
11 Jan 2026 AP01 Appointment of Consola Evans as a director on 11 January 2026
View PDF Appointment of Consola Evans as a director on 11 January 2026 - link opens in a new window - 2 pages (2 pages)
11 Jan 2026 TM01 Termination of appointment of Consola Evans as a director on 11 January 2026
View PDF Termination of appointment of Consola Evans as a director on 11 January 2026 - link opens in a new window - 1 page (1 page)
11 Jan 2026 AP01 Appointment of Mr Steven George as a director on 8 January 2026
View PDF Appointment of Mr Steven George as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 TM01 Termination of appointment of Steven George as a director on 8 January 2026
View PDF Termination of appointment of Steven George as a director on 8 January 2026 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
30 Jan 2025 TM01 Termination of appointment of Victoria Bacon as a director on 29 January 2025
View PDF Termination of appointment of Victoria Bacon as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with no updates
View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AD01 Registered office address changed from , 78 - 79 Pall Mall 78 - 79 Pall Mall, London, SW1Y 5ES, England to 78 - 79 Pall Mall London SW1Y 5ES on 1 August 2024
View PDF Registered office address changed from , 78 - 79 Pall Mall 78 - 79 Pall Mall, London, SW1Y 5ES, England to 78 - 79 Pall Mall London SW1Y 5ES on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AD01 Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP, England to 78 - 79 Pall Mall London SW1Y 5ES on 1 August 2024
View PDF Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP, England to 78 - 79 Pall Mall London SW1Y 5ES on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 AP03 Appointment of Mr Teck Kua as a secretary on 23 July 2024
View PDF Appointment of Mr Teck Kua as a secretary on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
08 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 TM02 Termination of appointment of Sarah Louise Welford as a secretary on 5 January 2024
View PDF Termination of appointment of Sarah Louise Welford as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023 TM01 Termination of appointment of Teck Sun Kua as a director on 6 December 2023
View PDF Termination of appointment of Teck Sun Kua as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Sep 2023 AP01 Appointment of Mr Teck Sun Kua as a director on 16 August 2023
View PDF Appointment of Mr Teck Sun Kua as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 AD01 Registered office address changed from , 39 Shipbourne Road, Tonbridge, Kent, TN10 3DS to 78 - 79 Pall Mall London SW1Y 5ES on 4 May 2023
View PDF Registered office address changed from , 39 Shipbourne Road, Tonbridge, Kent, TN10 3DS to 78 - 79 Pall Mall London SW1Y 5ES on 4 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 TM02 Termination of appointment of Kerry-Jane Packman as a secretary on 3 March 2023
View PDF Termination of appointment of Kerry-Jane Packman as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023 AP01 Appointment of Mr Steven George as a director on 29 June 2022
View PDF Appointment of Mr Steven George as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023 AP03 Appointment of Mrs Sarah Louise Welford as a secretary on 7 February 2023
View PDF Appointment of Mrs Sarah Louise Welford as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)