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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2022 |
DS01 |
Application to strike the company off the register
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23 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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08 Jul 2021 |
PSC04 |
Change of details for Mr Raymond Barry Parker as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Raymond Barry Parker on 8 July 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from Parker House Powerscroft Road Sidcup Kent DA14 5DT United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 5 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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21 Dec 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-21
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04 Jun 2018 |
CONNOT |
Change of name notice
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13 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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17 Oct 2017 |
CH01 |
Director's details changed for Mr Raymond Barry Parker on 2 October 2017
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17 Oct 2017 |
CH01 |
Director's details changed for Mr Jody Raymond James Parker on 2 October 2017
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17 Oct 2017 |
PSC04 |
Change of details for Mr Raymond Barry Parker as a person with significant control on 27 January 2017
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17 Oct 2017 |
PSC01 |
Notification of Jody Raymond James Parker as a person with significant control on 27 January 2017
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16 Aug 2017 |
AD01 |
Registered office address changed from Parker House Elmcroft Road Orpington BR6 0HZ United Kingdom to Parker House Powerscroft Road Sidcup Kent DA14 5DT on 16 August 2017
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16 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 June 2017
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16 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2017
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