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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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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09 Nov 2020 |
MR01 |
Registration of charge 043358030001, created on 4 November 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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30 Dec 2019 |
TM01 |
Termination of appointment of Jonn Raymond Fredericks as a director on 7 June 2019
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05 Nov 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 November 2019
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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14 Feb 2018 |
AP01 |
Appointment of Mr Clint Anthony Wilson as a director on 29 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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01 Jan 2018 |
PSC02 |
Notification of Parentpay Limited as a person with significant control on 29 December 2017
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01 Jan 2018 |
PSC07 |
Cessation of Jonn Raymond Fredericks as a person with significant control on 29 December 2017
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01 Jan 2018 |
AD01 |
Registered office address changed from 9 Portland Square Bristol BS2 8st to Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 1 January 2018
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01 Jan 2018 |
AP03 |
Appointment of Mrs Michelle Donna Thomas as a secretary on 29 December 2017
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01 Jan 2018 |
AP01 |
Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 29 December 2017
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01 Jan 2018 |
AP01 |
Appointment of Mr Eirion Andrew Charles Neubauer as a director on 29 December 2017
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01 Jan 2018 |
TM02 |
Termination of appointment of Celina Liane Maria Fredericks as a secretary on 29 December 2017
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30 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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22 Dec 2016 |
CH01 |
Director's details changed for Jonn Raymond Fredericks on 22 December 2016
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22 Dec 2016 |
CH03 |
Secretary's details changed for Celina Liane Maria Fredericks on 22 December 2016
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22 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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