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)
|
|
04 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ali Khanbhai as a director
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Finitor House 2 Hanbury Road Chelmsford Essex CM1 3AE on 19 February 2024
|
|
|
16 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr Ali Khanbhai as a director on 21 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 04/03/2024.
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 051929410005, created on 21 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 051929410004 in full
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Mrs Vicky Louise Crosby as a director on 22 February 2021
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Mr Christopher Alexander Donovan as a director on 1 September 2021
|
|
|
10 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
|
|
|
09 Nov 2020 |
PSC05 |
Change of details for Horizon Parking Limited as a person with significant control on 9 November 2020
|
|
|
13 Aug 2020 |
TM01 |
Termination of appointment of Kevin Andrew Jarvis as a director on 13 August 2020
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Mr William Alexander Dickson as a director on 23 July 2020
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Mr Darren Robert Goodey as a director on 23 July 2020
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Mr Gavin Clarke as a director on 23 July 2020
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Mr Bernard Patrick Dickson on 28 July 2020
|
|
|
02 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
|
|