Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Downing on 21 October 2024
|
|
|
21 Oct 2024 |
CH01 |
Director's details changed for Mrs Sharon Downing on 21 October 2024
|
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
PSC07 |
Cessation of Sharon Downing as a person with significant control on 1 May 2023
|
|
|
21 Aug 2023 |
PSC02 |
Notification of Paron Holdings Limited as a person with significant control on 1 May 2023
|
|
|
21 Aug 2023 |
PSC07 |
Cessation of Paul Anthony Downing as a person with significant control on 1 May 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mrs Sharon Downing on 25 November 2022
|
|
|
29 Nov 2022 |
PSC04 |
Change of details for Mrs Sharon Downing as a person with significant control on 25 November 2022
|
|
|
29 Nov 2022 |
PSC04 |
Change of details for Mr Paul Anthony Downing as a person with significant control on 25 November 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Downing on 25 November 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Downing on 25 October 2022
|
|
|
25 Oct 2022 |
CH03 |
Secretary's details changed for Sharon Downing on 25 October 2022
|
|
|
25 Oct 2022 |
PSC04 |
Change of details for Mrs Sharon Downing as a person with significant control on 25 October 2022
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Mrs Sharon Downing on 25 October 2022
|
|
|
25 Oct 2022 |
PSC04 |
Change of details for Mr Paul Anthony Downing as a person with significant control on 25 October 2022
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 6 Olympus Court Olympus Avenue Warwick CV34 6RZ on 25 October 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
03 Feb 2021 |
CH03 |
Secretary's details changed for Sharon Downing on 3 February 2021
|
|