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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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share purchas agreement 31/03/2002
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2010
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/03/2021
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01 Apr 2021 |
PSC07 |
Cessation of Ruth Parrish as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC02 |
Notification of Psc Uk Holdings Ltd as a person with significant control on 31 March 2021
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01 Apr 2021 |
AP03 |
Appointment of Mrs Sindy Goldstone as a secretary on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Ruth Parrish as a director on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Geoffrey Richard Parrish as a person with significant control on 31 March 2021
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29 Mar 2021 |
MISC |
Amended 88(2) dated 01/10/2004
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Geoffrey Richard Parrish on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Geoffrey Richard Parrish as a person with significant control on 20 July 2016
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Ruth Parrish as a person with significant control on 20 June 2016
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17 Feb 2021 |
PSC01 |
Notification of Ruth Parrish as a person with significant control on 20 June 2016
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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22 May 2019 |
AD01 |
Registered office address changed from 1 Scirocco Close Moulon Park Northampton NN3 6AP to 11 Monoux Road Wootton Bedford MK43 9JR on 22 May 2019
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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