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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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Mrs Sophie Riley as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Terence Tracey as a director on 1 April 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
PSC07 |
Cessation of Adrian David Grint as a person with significant control on 1 January 2020
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21 Sep 2020 |
PSC02 |
Notification of Parkeray Limited as a person with significant control on 1 January 2020
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24 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 24 2nd Floor King William Street London EC4R 9AT United Kingdom to 2nd Floor 24 King William Street London EC4R 9AT on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 24 King William Street London EC4R 9AT England to 24 2nd Floor King William Street London EC4R 9AT on 17 January 2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2020.
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31 Dec 2019 |
CH02 |
Director's details changed for Parkeray Limited on 30 December 2019
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30 Dec 2019 |
AP02 |
Appointment of Parkeray Limited as a director on 27 December 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-27
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27 Dec 2019 |
TM01 |
Termination of appointment of Adrian David Grint as a director on 27 December 2019
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27 Dec 2019 |
AD01 |
Registered office address changed from C/O Parkeray Ltd 24 King William Street London EC4R 9AT England to 24 King William Street London EC4R 9AT on 27 December 2019
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27 Dec 2019 |
AP03 |
Appointment of Mr Adrian Grint as a secretary on 27 December 2019
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27 Dec 2019 |
AP01 |
Appointment of Mr Jason Pitts as a director on 27 December 2019
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