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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17 Oct 2023 |
AD01 |
Registered office address changed from Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 17 October 2023
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01 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Matt Nicholas Jones as a director on 7 June 2023
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02 Dec 2022 |
AA |
Full accounts made up to 30 November 2021
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01 Nov 2022 |
PSC05 |
Change of details for Pp Newco 2 Limited as a person with significant control on 25 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Clint Anthony Wilson on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Jeremy Cloudesley Govett on 1 November 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of David Burgess as a director on 30 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Lewis Alcraft as a director on 12 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Mark Roger Brant as a director on 12 October 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
MR01 |
Registration of charge 045136920004, created on 23 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 045136920003 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 045136920002 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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13 Sep 2021 |
PSC05 |
Change of details for Parentpay (Holdings) Ltd as a person with significant control on 4 August 2021
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04 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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09 Nov 2020 |
MR01 |
Registration of charge 045136920003, created on 4 November 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Mark Roger Brant as a director on 1 February 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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