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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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Collingham House 6-12 Gladstone Road London SW19 1QT England to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 19 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Christopher Michael Schroeder as a director on 22 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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14 Oct 2022 |
AD02 |
Register inspection address has been changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
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13 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Collingham House 6-12 Gladstone Road London SW19 1QT
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22 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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18 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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13 Jun 2022 |
AP01 |
Appointment of Mr Christopher Michael Schroeder as a director on 1 February 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 31 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Parentpay Limited as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Christopher Michael Schroeder as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Eileen Jane Schroeder as a person with significant control on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Philip Davidson as a director on 31 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Eileen Jane Schroeder as a secretary on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Eileen Jane Schroeder as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher Michael Schroeder as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Clint Anthony Wilson as a director on 31 December 2021
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