PARENTKIND: Filings

  • Overview

    Company NamePARENTKIND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03680271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARENTKIND?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Victoria Bacon as a director on Jan 29, 2025

    1 pagesTM01

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , 78 - 79 Pall Mall 78 - 79 Pall Mall, London, SW1Y 5ES, England to 78 - 79 Pall Mall London SW1Y 5ES on Aug 01, 2024

    1 pagesAD01

    Registered office address changed from , 16 Old Queen Street, London, SW1H 9HP, England to 78 - 79 Pall Mall London SW1Y 5ES on Aug 01, 2024

    1 pagesAD01

    Appointment of Mr Teck Kua as a secretary on Jul 23, 2024

    2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Louise Welford as a secretary on Jan 05, 2024

    1 pagesTM02

    Termination of appointment of Teck Sun Kua as a director on Dec 06, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Mr Teck Sun Kua as a director on Aug 16, 2023

    2 pagesAP01

    Registered office address changed from , 39 Shipbourne Road, Tonbridge, Kent, TN10 3DS to 78 - 79 Pall Mall London SW1Y 5ES on May 04, 2023

    1 pagesAD01

    Termination of appointment of Kerry-Jane Packman as a secretary on Mar 03, 2023

    1 pagesTM02

    Appointment of Mr Steven George as a director on Jun 29, 2022

    2 pagesAP01

    Appointment of Mrs Sarah Louise Welford as a secretary on Feb 07, 2023

    2 pagesAP03

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Victoria Bacon as a director on Jun 29, 2022

    2 pagesAP01

    Termination of appointment of Muhsin Somji as a director on Dec 07, 2022

    1 pagesTM01

    Appointment of Mrs Elizabeth Milovidov as a director on Jun 29, 2022

    2 pagesAP01

    Appointment of Mrs Consola Evans as a director on Jun 29, 2022

    2 pagesAP01

    Appointment of Mr Mark Ian Tarry as a director on Jun 29, 2022

    2 pagesAP01

    Termination of appointment of Amanda Jane Shepard as a director on Jun 29, 2022

    1 pagesTM01

    Termination of appointment of Steven Bannister as a director on Jun 29, 2022

    1 pagesTM01

    Termination of appointment of Joni Ayn Alexander as a director on Jun 29, 2022

    1 pagesTM01

    Appointment of Miss Kerry-Jane Packman as a secretary on Sep 30, 2022

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0