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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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business related to the “documents”, the terms, the arrangements contemplated by, and the execution, delivery and performance by the company of the documents including the facilities agreement, director’s certificate and any other communication in connection with the finance documents / any act done or document executed pursuant to any of the foregoing paragraphs shall be valid, effective and binding upon the company 09/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Cedric Annis on 21 February 2023
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30 Nov 2022 |
PSC05 |
Change of details for Monte Carlo Parks Ltd as a person with significant control on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Sea End Boathouse Burnham-on-Crouch Essex CM0 8AN to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 30 November 2022
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
PSC05 |
Change of details for Monte Carlo Parks Ltd as a person with significant control on 22 June 2018
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Cedric Annis on 17 June 2020
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18 Jun 2020 |
PSC05 |
Change of details for Monte Carlo Parks Limited as a person with significant control on 22 June 2018
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18 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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18 Jun 2020 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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03 May 2019 |
PSC02 |
Notification of Monte Carlo Parks Limited as a person with significant control on 22 June 2018
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03 May 2019 |
PSC07 |
Cessation of Helen Elizabeth Oliver as a person with significant control on 22 June 2018
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03 May 2019 |
PSC07 |
Cessation of Nicholas Martin Oliver as a person with significant control on 22 June 2018
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03 May 2019 |
PSC07 |
Cessation of Jennifer Ruby Lyon-Hall as a person with significant control on 22 June 2018
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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