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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13 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Hideyuki Nagahiro on 18 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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01 Jul 2024 |
AD01 |
Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA England to The Bailey 16 Old Bailey London EC4M 7EG on 1 July 2024
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09 Feb 2024 |
CERTNM |
Company name changed PARK24 uk LIMITED\certificate issued on 09/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-25
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08 Feb 2024 |
AP01 |
Appointment of Mr Hideyuki Nagahiro as a director on 1 February 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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07 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
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05 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Jan 2021 |
AA |
Full accounts made up to 30 September 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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25 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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19 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2019 |
PSC05 |
Change of details for Park24 Co., Ltd. as a person with significant control on 17 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Kenichi Sasaki on 17 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Norifumi Kawakami on 17 April 2019
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