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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23 Jan 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jun 2023 |
AP01 |
Appointment of Henry Parker as a director on 16 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jan 2022 |
PSC07 |
Cessation of Withers Trust Corporation Limited as a person with significant control on 24 January 2022
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28 Jan 2022 |
PSC01 |
Notification of Lisa Mary Parker as a person with significant control on 24 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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20 Jan 2022 |
PSC07 |
Cessation of Alan William Parker Cbe as a person with significant control on 26 November 2021
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19 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Lady Lisa Mary Parker as a director
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19 Jan 2022 |
AP03 |
Appointment of Lady Lisa Mary Parker as a secretary on 1 June 2017
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19 Jan 2022 |
PSC07 |
Cessation of Lisa Mary Parker as a person with significant control on 28 September 2021
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18 Jan 2022 |
AP01 |
Appointment of Lucy Parker as a director on 3 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 26 November 2021
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13 Dec 2021 |
PSC01 |
Notification of Lisa Mary Parker as a person with significant control on 28 September 2021
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13 Dec 2021 |
PSC02 |
Notification of Withers Trust Corporation Limited as a person with significant control on 26 November 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Lisa Parker as a secretary on 28 September 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Alan William Parker as a director on 31 July 2020
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06 Dec 2021 |
AP01 |
Appointment of Lady Lisa Mary Parker as a director on 28 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19.01.2022.
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20 Aug 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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