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 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/business 09/08/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Cedric Annis on 21 February 2023
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 30 November 2022
|
|
|
30 Nov 2022 |
PSC05 |
Change of details for Monte Carlo Parks Ltd as a person with significant control on 30 November 2022
|
|
|
22 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-04-11
|
|
|
29 Apr 2019 |
CONNOT |
Change of name notice
|
|
|
08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
06 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
|
|
|
06 Jul 2018 |
PSC05 |
Change of details for Monte Carlo Parks Ltd as a person with significant control on 22 June 2018
|
|
|
04 Jul 2018 |
MR01 |
Registration of charge 108340390002, created on 22 June 2018
|
|
|
04 Jul 2018 |
MR01 |
Registration of charge 108340390001, created on 22 June 2018
|
|
|
23 Nov 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
|
|
|
10 Aug 2017 |
PSC05 |
Change of details for Monte Carlo Parks Ltd as a person with significant control on 2 August 2017
|
|
|
10 Aug 2017 |
PSC07 |
Cessation of Michael Cedric Annis as a person with significant control on 2 August 2017
|
|