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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04 Dec 2024 |
CH01 |
Director's details changed for Mr Anthony Matthew Eskinazi on 1 December 2024
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02 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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02 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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01 May 2024 |
MR01 |
Registration of charge 059567770004, created on 22 April 2024
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
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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26 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Apr 2024 |
PSC02 |
Notification of Parkhub Uk Holdings Ltd as a person with significant control on 10 April 2024
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22 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr George Baker as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Jeffrey Matthew Shanahan as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Dermatas as a director on 10 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Lisa Eskinazi as a secretary on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Oren Samuel Peleg as a director on 10 April 2024
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 059567770003 in full
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21 Feb 2023 |
MR01 |
Registration of charge 059567770003, created on 13 February 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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26 Oct 2022 |
MR04 |
Satisfaction of charge 059567770002 in full
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24 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Apr 2022 |
MR01 |
Registration of charge 059567770002, created on 11 April 2022
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07 Apr 2022 |
MR04 |
Satisfaction of charge 059567770001 in full
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