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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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of the alootment of various shares / each shareholder waives all and any claims or rights if action that they may have against the company in respect of the company's failure to follow pre-emption rights in respect of the various allotments / directors authorised to file forms to rectify the incorrect filings 19/12/2022
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22 Dec 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 August 2023
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22 Dec 2022 |
PSC07 |
Cessation of Michael Anthony Stiles as a person with significant control on 21 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Linda Kate Stiles as a person with significant control on 21 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Michael Anthony Stiles as a director on 21 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Linda Kate Stiles as a director on 21 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Uk Parking Control Limited as a person with significant control on 21 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Riverside the Strand Wherstead Ipswich IP2 8NJ England to Union House 111 New Union Street Coventry CV1 2NT on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Rupert John Williams as a director on 21 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Michael Anthony Stiles as a person with significant control on 7 June 2021
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21 Dec 2022 |
PSC04 |
Change of details for Mrs Linda Kate Stiles as a person with significant control on 7 June 2021
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21 Dec 2022 |
PSC04 |
Change of details for Mr Michael Anthony Stiles as a person with significant control on 4 April 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2023.
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03 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Apr 2022 |
MR04 |
Satisfaction of charge 093016730001 in full
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on the 24/01/2023 and 02/03/2023.
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09 Jun 2020 |
AD01 |
Registered office address changed from Unit 3, Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ United Kingdom to Riverside the Strand Wherstead Ipswich IP2 8NJ on 9 June 2020
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