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PARKA LONDON LTD

Company number 01558243

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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)
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of Andrew Gormley as a director
26 Feb 2013 CERTNM Company name changed casual scene LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Stephen Solomon Lever on 1 January 2012
09 May 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 AP04 Appointment of Seymour Secretaries Limited as a secretary
22 Mar 2012 TM02 Termination of appointment of Seymour Company Secretaries Liimited as a secretary
08 Mar 2012 AP01 Appointment of Mr Andrew John Gormley as a director
09 Dec 2011 AD01 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 9 December 2011
06 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Aug 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 26 August 2010
26 Aug 2010 CH04 Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009
20 May 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2009 363a Return made up to 01/08/09; full list of members
02 Sep 2009 288c Secretary's change of particulars / seymour company secretaries liimited / 01/01/2009
18 May 2009 AA Accounts for a small company made up to 31 December 2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
29 Aug 2008 363a Return made up to 01/08/08; full list of members
14 Jul 2008 AA Accounts for a small company made up to 29 February 2008
27 May 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
15 Oct 2007 AA Accounts for a small company made up to 28 February 2007
03 Aug 2007 363a Return made up to 01/08/07; full list of members