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 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of David Halsall as a director on 31 August 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Nolan Charles Hough as a director on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Jones on 1 August 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Mark Ashley Hinge as a director on 20 September 2022
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05 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/2022.
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31 Mar 2022 |
AP01 |
Appointment of Mr Martin Jones as a director on 7 March 2022
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17 Mar 2022 |
CERTNM |
Company name changed LOOKING4PARKING LTD\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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07 Mar 2022 |
AP01 |
Appointment of Mr Mark Ashley Hinge as a director on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr David Halsall as a director on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Janine Bramall as a director on 3 March 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of John Kenneth O'toole as a director on 24 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Bradley James Miller as a director on 24 February 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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03 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Jan 2021 |
MR01 |
Registration of charge 071077720004, created on 15 January 2021
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09 Dec 2020 |
AP01 |
Appointment of Ms Janine Bramall as a director on 3 December 2020
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