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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11 Nov 2024 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 2 Europe Way Marvejols Business Park Cockermouth CA13 0RJ on 11 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr William Leonard Ideson on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Andrew Morse on 8 November 2024
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08 Nov 2024 |
PSC05 |
Change of details for I Park Holdings Limited as a person with significant control on 8 November 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
TM02 |
Termination of appointment of Lu Li as a secretary on 16 June 2024
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03 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Andrew Morse on 17 August 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr William Leonard Ideson on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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01 Nov 2023 |
CERTNM |
Company name changed i-park services LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-24
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01 Nov 2023 |
PSC05 |
Change of details for I-Park Holdings Limited as a person with significant control on 24 October 2023
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13 Sep 2023 |
PSC05 |
Change of details for Ideson Property Management Ltd as a person with significant control on 13 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2023 |
AP03 |
Appointment of Lu Li as a secretary on 4 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Ideson Property Management Ltd as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of William Leonard Ideson as a person with significant control on 4 April 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Stephen Andrew Morse as a director on 20 March 2023
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23 Dec 2022 |
MR01 |
Registration of charge 115462900001, created on 22 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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