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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11 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Robert Steven Parker as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Michael David Parker as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Andrew John Parker as a director on 1 August 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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25 Mar 2021 |
MR04 |
Satisfaction of charge 122865910001 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 122865910002 in full
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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07 Dec 2020 |
PSC01 |
Notification of Robert Steven Parker as a person with significant control on 2 October 2020
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07 Dec 2020 |
PSC04 |
Change of details for Michael David Parker as a person with significant control on 2 October 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Andrew John Parker as a person with significant control on 2 October 2020
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07 Dec 2020 |
PSC07 |
Cessation of Short Trustees Limited as a person with significant control on 7 September 2020
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05 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
PSC02 |
Notification of Short Trustees Limited as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Michael David Parker as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Andrew John Parker as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Ann Parker as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr David Parker as a person with significant control on 10 March 2020
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