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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17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
MR01 |
Registration of charge 054571960003, created on 29 August 2024
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
PSC02 |
Notification of Parkingeye Limited as a person with significant control on 14 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Paul Stedman as a person with significant control on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Paul Stedman as a director on 14 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Adrian Robert King as a person with significant control on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Adrian Robert King as a director on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Waqaas Farooq as a director on 14 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Philip Neil Boynes as a director on 14 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Sian Louise Wicks as a director on 14 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 Jun 2024 |
TM02 |
Termination of appointment of A.C. Secretaries Limited as a secretary on 11 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2022 |
CH01 |
Director's details changed for Waqaas Farooq on 1 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Paul Stedman as a person with significant control on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Adrian Robert King on 30 November 2022
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