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IOD PARC EOT LTD

Company number 13490504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
15 Jan 2024 AP01 Appointment of Miss Ima Sophie Bishop as a director on 15 January 2024
28 Dec 2023 TM01 Termination of appointment of Roeland Steven Viveka Hemsteede as a director on 21 December 2023
28 Dec 2023 PSC07 Cessation of Roeland Steven Viveka Hemsteede as a person with significant control on 21 December 2023
12 Oct 2023 CH01 Director's details changed for Naomi Rachel Blight on 12 October 2023
12 Oct 2023 PSC04 Change of details for Naomi Blight as a person with significant control on 12 October 2023
15 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
15 Aug 2023 AP03 Appointment of Mrs Joanne Claire Roe as a secretary on 1 August 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
01 Sep 2022 AP01 Appointment of Ms Emily Anne Alston as a director on 22 August 2022
10 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
23 Dec 2021 CH01 Director's details changed for Dr Roland Steven Viveka Hemsteede on 21 December 2021
22 Dec 2021 PSC01 Notification of Roeland Steven Viveka Hemsteede as a person with significant control on 21 December 2021
22 Dec 2021 AP01 Appointment of Dr Roland Steven Viveka Hemsteede as a director on 21 December 2021
22 Dec 2021 PSC07 Cessation of Matthew Thomas Crump as a person with significant control on 21 December 2021
22 Dec 2021 TM01 Termination of appointment of Matthew Thomas Crump as a director on 21 December 2021
20 Sep 2021 AP01 Appointment of Mr Matthew Thomas Crump as a director on 31 August 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 PSC01 Notification of Naomi Blight as a person with significant control on 19 August 2021
10 Sep 2021 PSC01 Notification of Matthew Crump as a person with significant control on 31 August 2021
10 Sep 2021 PSC04 Change of details for Mr Mark John Keen as a person with significant control on 31 August 2021
10 Sep 2021 AP01 Appointment of Naomi Rachel Blight as a director on 31 August 2021
02 Jul 2021 NEWINC Incorporation