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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16 Dec 2024 |
AA |
Full accounts made up to 30 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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24 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Mar 2024 |
MR01 |
Registration of charge 080742380002, created on 26 March 2024
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07 Jul 2023 |
AD01 |
Registered office address changed from First Floor, Station Place Argyle Way Stevenage SG1 2AD United Kingdom to Unit 603, Fort Dunlop Fort Parkway Birmingham B24 9FD on 7 July 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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22 Jun 2023 |
TM01 |
Termination of appointment of Timothy Alfred Slater as a director on 21 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
PSC07 |
Cessation of Parkhill 2000 Ltd as a person with significant control on 17 December 2022
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18 May 2023 |
PSC07 |
Cessation of Darren Paul Mullinder as a person with significant control on 17 December 2022
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18 May 2023 |
PSC07 |
Cessation of Samuel Cornes as a person with significant control on 17 December 2022
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re aquisition documents 16/12/2022
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22 Dec 2022 |
MR01 |
Registration of charge 080742380001, created on 17 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Christopher George Sellers as a director on 17 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Fernhill Estate Office Fernhill Road Sutton Newport Shropshire TF10 8DJ to First Floor, Station Place Argyle Way Stevenage SG1 2AD on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Samuel Cornes as a director on 17 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Darren Paul Mullinder as a director on 17 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Darren Paul Mullinder as a secretary on 17 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Michelle Maria Darraugh as a director on 17 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Rajbir Singh Phagura as a director on 17 December 2022
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
PSC02 |
Notification of Prometheus Safe & Secure Ltd as a person with significant control on 3 February 2021
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28 Nov 2022 |
PSC02 |
Notification of Parkhill 2000 Ltd as a person with significant control on 3 February 2021
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