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) |
---|---|---|---|
11 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with updates | |
02 Dec 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
29 Sep 2021 | PSC05 | Change of details for Parentpay (Holdings) Limited as a person with significant control on 4 August 2021 | |
10 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
07 Dec 2020 | AA | Accounts for a small company made up to 30 November 2019 | |
24 Sep 2020 | AP01 | Appointment of Mr Mark Roger Brant as a director on 1 February 2020 | |
15 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
12 Aug 2019 | AA | Accounts for a small company made up to 30 November 2018 | |
10 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
04 Sep 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
16 Jul 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 November 2017 | |
22 May 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 November 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
26 Jan 2017 | MR01 | Registration of charge 105094720001, created on 20 January 2017 | |
26 Jan 2017 | MR01 | Registration of charge 105094720002, created on 20 January 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
10 Jan 2017 | AP01 | Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 10 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Clint Anthony Wilson as a director on 10 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Michelle Donna Thomas as a director on 10 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 8 Cromer Road New Barnet Barnet EN5 5HT United Kingdom to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 10 January 2017 | |
10 Jan 2017 | AP03 | Appointment of Mrs Michelle Donna Thomas as a secretary on 10 January 2017 | |
05 Dec 2016 | NEWINC |
Incorporation
Statement of capital on 2016-12-05
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