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 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
PSC07 |
Cessation of Sharon Downing as a person with significant control on 1 May 2023
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21 Aug 2023 |
PSC02 |
Notification of Paron Holdings Limited as a person with significant control on 1 May 2023
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21 Aug 2023 |
PSC07 |
Cessation of Paul Anthony Downing as a person with significant control on 1 May 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Sharon Downing on 25 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Sharon Downing as a person with significant control on 25 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Paul Anthony Downing as a person with significant control on 25 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Downing on 25 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Downing on 25 October 2022
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25 Oct 2022 |
CH03 |
Secretary's details changed for Sharon Downing on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Sharon Downing as a person with significant control on 25 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mrs Sharon Downing on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Paul Anthony Downing as a person with significant control on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 6 Olympus Court Olympus Avenue Warwick CV34 6RZ on 25 October 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Sharon Downing on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Downing on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Sharon Downing on 3 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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