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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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mr Gordon Ian Winston Parsons as a director on 18 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 121230880001 in full
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11 May 2023 |
MR01 |
Registration of charge 121230880002, created on 2 May 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of John Kevin Bruen as a director on 4 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Boyd Geere on 23 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Edward William Desmond Watt on 23 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr John Kevin Bruen on 23 July 2021
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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20 Aug 2020 |
PSC05 |
Change of details for Meif 6 Parker Holdings Limited as a person with significant control on 30 January 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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30 Jan 2020 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020
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30 Jan 2020 |
TM02 |
Termination of appointment of Dominic Tan as a secretary on 28 January 2020
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30 Jan 2020 |
AP04 |
Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Boyd Geere on 25 July 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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