(AD01) New registered office address International House 36-38 Cornhill London EC3V 3NG. Change occurred on 2023-07-11. Company's previous address: International House 24 Holburn Viaduct City of London London EC1A 2BN England.
filed on: 11th, July 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-04-30
filed on: 15th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022-04-30
filed on: 9th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-09-13
filed on: 13th, September 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-09-13
filed on: 13th, September 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-04-30
filed on: 5th, May 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2020-04-30
filed on: 6th, May 2020
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-04-30
filed on: 30th, April 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2018-04-06
filed on: 1st, May 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-04-30
filed on: 1st, May 2018
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 2018-04-05
filed on: 1st, May 2018
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-04-05
filed on: 1st, May 2018
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-04-27
filed on: 30th, April 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address International House 24 Holburn Viaduct City of London London EC1A 2BN. Change occurred on 2018-04-30. Company's previous address: Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England.
filed on: 30th, April 2018
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-04-27
filed on: 30th, April 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-12-31
filed on: 19th, January 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 28th, September 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-12-31
filed on: 6th, January 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 24th, March 2016
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 24th, March 2016
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2015-12-30: 125.00 GBP
filed on: 25th, February 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-12-30: 100.00 GBP
filed on: 19th, February 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-31
filed on: 17th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-02-17: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on 2015-12-30
filed on: 17th, February 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ. Change occurred on 2016-02-17. Company's previous address: C/O Total Parking Solutions Satra Innovation Park Rockingham Road Kettering Northamptonshire NN16 9JD.
filed on: 17th, February 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-12-30
filed on: 17th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 17th, December 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-31
filed on: 20th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-02-20: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-05-31
filed on: 12th, February 2015
| accounts
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2015-05-31 to 2015-03-31
filed on: 12th, February 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-31
filed on: 5th, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-02-05: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-05-31
filed on: 5th, February 2014
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-08-14
filed on: 14th, August 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-31
filed on: 7th, January 2013
| annual return
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Free Download
(4 pages)
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(CH01) On 2012-11-27 director's details were changed
filed on: 7th, January 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-12-03
filed on: 3rd, December 2012
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed parkex LTDcertificate issued on 07/11/12
filed on: 7th, November 2012
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2012-11-07
change of name
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 2012-05-31
filed on: 9th, August 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-13
filed on: 20th, July 2012
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-05-23
filed on: 23rd, May 2012
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-05-31
filed on: 4th, April 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-13
filed on: 24th, May 2011
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 13th, May 2010
| incorporation
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Free Download
(19 pages)
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