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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02 Oct 2024 |
TM01 |
Termination of appointment of Michael David Marcus as a director on 2 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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26 Oct 2023 |
AP01 |
Appointment of Miss Joy Marie Griffiths as a director on 26 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
AP03 |
Appointment of Mr Jason Parker as a secretary on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Jason Parker as a director on 20 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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09 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2021 |
AP01 |
Appointment of Mr Jason Parker as a director on 9 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Jason Parker as a person with significant control on 9 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Jason Parker as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Michael David Marcus as a director on 1 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CERTNM |
Company name changed parker russell international LIMITED\certificate issued on 17/01/20
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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21 Aug 2019 |
AD01 |
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 August 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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