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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27 Aug 2021 |
PSC07 |
Cessation of Janet Lillian Parton as a person with significant control on 1 July 2021
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12 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Philip Parton as a person with significant control on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Janet Lillian Parton as a person with significant control on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Nicola Janet Holt as a person with significant control on 8 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of Andrew Philip Parton as a person with significant control on 31 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Andrew Philip Parton as a person with significant control on 1 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Janet Lillian Parton as a person with significant control on 1 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Nicola Janet Holt as a person with significant control on 1 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Janet Lillian Parton as a director on 31 August 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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21 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Apr 2019 |
MR01 |
Registration of charge 046265120058, created on 12 April 2019
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09 Apr 2019 |
MR01 |
Registration of charge 046265120055, created on 29 March 2019
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09 Apr 2019 |
MR01 |
Registration of charge 046265120057, created on 29 March 2019
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09 Apr 2019 |
MR01 |
Registration of charge 046265120056, created on 29 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2018 |
SH08 |
Change of share class name or designation
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09 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Oct 2018 |
AP01 |
Appointment of Ms Nicola Janet Holt as a director on 1 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Colin John Parton as a director on 1 October 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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