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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09 Dec 2024 |
PSC01 |
Notification of Emily Powell as a person with significant control on 7 October 2024
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09 Dec 2024 |
PSC01 |
Notification of Edward Parkin as a person with significant control on 7 October 2024
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09 Dec 2024 |
PSC01 |
Notification of James Parkin as a person with significant control on 7 October 2024
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09 Dec 2024 |
PSC07 |
Cessation of Peter Wheeldon Parkin as a person with significant control on 7 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 024411530094, created on 22 October 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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09 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Nov 2022 |
MR01 |
Registration of charge 024411530093, created on 29 November 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Peter Wheeldon Parkin as a director on 16 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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01 Jun 2022 |
MR01 |
Registration of charge 024411530091, created on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 024411530092, created on 31 May 2022
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27 May 2022 |
MR01 |
Registration of charge 024411530090, created on 25 May 2022
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28 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Dec 2021 |
MR01 |
Registration of charge 024411530089, created on 9 December 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 024411530082 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 024411530083 in full
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08 Jul 2021 |
MR01 |
Registration of charge 024411530088, created on 6 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Ian Farrell as a director on 1 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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