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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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Dec 2023 |
MR01 |
Registration of charge 069296880002, created on 19 December 2023
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29 Sep 2023 |
MR01 |
Registration of charge 069296880001, created on 23 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Samuel Allan Mccloskey as a director on 22 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority 04/04/2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
PSC02 |
Notification of Creative Car Park Holdings Ltd as a person with significant control on 4 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Simon Abraham as a person with significant control on 4 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Louise Abraham as a person with significant control on 4 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Gary Mark Wayne as a director on 4 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Ashley Cohen as a director on 4 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Simon Abraham as a director on 4 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Simon Abraham as a secretary on 4 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Stuart James Cummings as a director on 4 April 2023
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06 Sep 2022 |
AD01 |
Registered office address changed from Fountain Court 2 Victoria Square Victoria Street St Albans AL1 3TF to Molteno House 302 Regents Park Road London N3 2JX on 6 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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