Company Results (links open in a new window)
|
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)
|
|
14 Jan 2025 |
AP03 |
Appointment of Miss Sydney Jane Parkinson as a secretary on 20 December 2024
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Roderick Guy Barrow as a director on 20 December 2024
|
|
|
20 Dec 2024 |
TM02 |
Termination of appointment of Leanne Wall as a secretary on 20 December 2024
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Cindy Leigh Hare as a director on 31 December 2023
|
|
|
12 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
PSC01 |
Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for The Executors of the John Charles Parkinson Estate as a person with significant control on 21 April 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
20 Feb 2023 |
PSC01 |
Notification of John Charles Parkinson Estate as a person with significant control on 21 April 2022
|
|
|
17 Feb 2023 |
PSC07 |
Cessation of John Charles Parkinson as a person with significant control on 21 April 2022
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 17 September 2022
|
|
|
21 Sep 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
21 Sep 2022 |
MR04 |
Satisfaction of charge 009245420013 in full
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022
|
|
|
25 Apr 2022 |
TM02 |
Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of John Charles Parkinson as a director on 21 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Marc Jeffrey Taylor as a director on 6 April 2022
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|