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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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21 Apr 2023 |
MR01 |
Registration of charge 055237820004, created on 18 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2023 |
MR01 |
Registration of charge 055237820003, created on 28 February 2023
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of shares a ordinary shares of £0.01 and b ordinary shares of £0.01 each 21/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2022 |
SH02 |
Sub-division of shares on 17 October 2022
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
3 ordinary shares of £1.00 each into 300 ordinary shares of 0.1P each 17/10/2022
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
PSC02 |
Notification of Park Holdco Limited as a person with significant control on 21 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr John Burns as a person with significant control on 21 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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28 Jul 2022 |
TM01 |
Termination of appointment of Kenneth Arthur Woods as a director on 20 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Sian Elizabeth Helsby as a director on 22 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Kenneth Woods as a person with significant control on 1 July 2022
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21 Feb 2022 |
AP01 |
Appointment of Mrs Sophie Gilmore as a director on 8 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Sian Elizabeth Helsby as a person with significant control on 1 January 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr John Burns as a person with significant control on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr John Burns on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr John Burns on 21 September 2021
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