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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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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20 Mar 2024 |
PSC04 |
Change of details for Mr Philip Michael Hulland as a person with significant control on 30 November 2022
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20 Mar 2024 |
PSC04 |
Change of details for Mr Jonathan Elwyn Harris as a person with significant control on 22 November 2022
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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09 Dec 2022 |
PSC01 |
Notification of Jonathan Elwyn Harris as a person with significant control on 28 July 2022
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01 Dec 2022 |
PSC01 |
Notification of Philip Hulland as a person with significant control on 28 July 2022
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01 Dec 2022 |
PSC07 |
Cessation of Tom Roe as a person with significant control on 28 July 2022
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01 Dec 2022 |
PSC07 |
Cessation of Komplex Group Ltd as a person with significant control on 28 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Philip Michael Hulland as a director on 8 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Floor 3 st James House Hollinswood Road Central Park Telford TF2 9TZ England to 1 Hawksworth Road Central Park Telford TF2 9TU on 8 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Tom Roe as a director on 28 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Sharon Phyllis Lane as a director on 4 August 2022
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26 Jul 2022 |
CERTNM |
Company name changed parador care support LIMITED LIMITED\certificate issued on 26/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-26
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25 Jul 2022 |
CERTNM |
Company name changed komplex direct LTD\certificate issued on 25/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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16 Jun 2022 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to Floor 3 st James House Hollinswood Road Central Park Telford TF2 9TZ on 16 June 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 October 2021
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13 Dec 2021 |
PSC02 |
Notification of Komplex Group Ltd as a person with significant control on 6 October 2021
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06 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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