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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24 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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06 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Park Vale Capital Limited Sloane Avenue London SW3 3DD England to 50 Sloane Avenue Sloane Avenue London SW3 3DD on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England to Park Vale Capital Limited Sloane Avenue London SW3 3DD on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 50 Sloane Avenue Suite 103 London SW3 3DD England to 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD on 17 July 2024
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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30 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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16 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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31 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Suite 103 50 Sloane Avenue London SW3 3DD England to 50 Sloane Avenue Suite 103 London SW3 3DD on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to Suite 103 50 Sloane Avenue London SW3 3DD on 19 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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06 Sep 2019 |
AD01 |
Registered office address changed from Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX to 50 Sloane Avenue London SW3 3DD on 6 September 2019
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03 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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06 Jun 2018 |
TM02 |
Termination of appointment of Adam Heaps as a secretary on 6 June 2018
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