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)
|
|
23 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
20 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2024
|
|
|
20 Jan 2024 |
PSC01 |
Notification of John Parkinson as a person with significant control on 14 January 2024
|
|
|
14 Jan 2024 |
TM02 |
Termination of appointment of John Parkinson as a secretary on 14 January 2024
|
|
|
14 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jan 2024 |
PSC07 |
Cessation of Sharon Janine Parkinson as a person with significant control on 14 January 2024
|
|
|
14 Jan 2024 |
AP01 |
Appointment of Mr John Parkinson as a director on 14 January 2024
|
|
|
14 Jan 2024 |
TM01 |
Termination of appointment of Sharon Janine Parkinson as a director on 14 January 2024
|
|
|
08 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
22 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
|
|
|
13 Jan 2023 |
AP03 |
Appointment of Mr John Parkinson as a secretary on 12 January 2023
|
|
|
12 Jan 2023 |
PSC01 |
Notification of Sharon Janine Parkinson as a person with significant control on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Michael John Parkinson as a director on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Ciprian Daniel Neagu as a director on 12 January 2023
|
|
|
12 Jan 2023 |
TM02 |
Termination of appointment of Sharon Janine Parkinson as a secretary on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Thomas Maxwell Clay as a director on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Yang Lan as a director on 12 January 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Ioan Felician Campean as a director on 12 January 2023
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Michael John Parkinson as a person with significant control on 12 January 2023
|
|
|
13 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
17 Jan 2022 |
PSC04 |
Change of details for Mr Michael John Parkinson as a person with significant control on 27 December 2021
|
|
|
14 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mrs Sharon Janine Parkinson on 26 February 2021
|
|